DOSSIERS / HANNOVER BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Hannover Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33740 · R3306_HRB33740 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
Hannover Beteiligungsgesellschaft mbH
de
R3306_HRB33740
de
dissolved
de
Riethorst 2, 30659 Hannover.
de

Companies at this address

16 total
Dritte Hannover Beteiligungsverwaltungs-AG & Co. KGdissolvedErste Hannover Beteiligungsverwaltungs-AG & Co. KGdissolvedHannover Beteiligungsgesellschaft mbHactiveHannover Beteiligungsgesellschaft mbHdissolvedHannover Digital Investments GmbHactiveHDI-Gerling Firmen und Privat Versicherung AGdissolvedHDI-Gerling Vertrieb Makler Firmen und Privat GmbHdissolvedHDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf GegenseitigkeitactiveHNG Hannover National Grundstücksverwaltung GmbH & Co KGactiveOval Office Grundstücks GmbHactiveRiethorst Grundstücksgesellschaft AG & Co.KGactiveSITON Beteiligungs GmbHdissolvedTalanx Beteiligungs- GmbH & Co. KGactiveVierte Hannover Beteiligungsverwaltungs-AG & Co. KGdissolvedZweite Hannover Beteiligungsverwaltungs-AG & Co. KGdissolved

Connections

43 links
Shared operator — likely the same administrator
Talanx Infrastructure Portugal 2 GmbHShared officer / director · 2 share thisHDI Pensionsmanagement AGShared officer / director · 2 share thisHDI Lebensversicherung AGShared officer / director · 2 share thisASPECTA Assurance International Luxembourg S.A. Niederlassung für DeutschlandShared officer / director · 3 share thisASPECTA Assurance International Luxembourg S.A. Niederlassung für DeutschlandShared officer / director · 3 share thisProvinzial NordWest Holding AktiengesellschaftShared officer / director · 6 share thisConnect Handels GmbHShared officer / director · 6 share thisProvinzial Nord Brandkasse AktiengesellschaftShared officer / director · 6 share thisFallmühle Böck, Niggl OHGShared officer / director · 6 share thisGerling Leben Holding GmbHShared officer / director · 6 share thisGerling-Konzern Gesellschaft für Vermögens-Management mbHShared officer / director · 6 share thisWestfälische Provinzial Versicherung AktiengesellschaftShared officer / director · 6 share thisYABAN Travel UG (haftungsbeschränkt)Shared officer / director · 6 share thisEXTOTECH GmbHShared officer / director · 6 share thisAL-Informationstechnologie für Kredit- und Assekuranzunternehmen GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 43 — full graph via /v1/entities/DE-R3306_HRB33740/network.

People with significant control

22 people
NameRoleFromSource
Andrea Bockofficer—Germany registry
Bernd Kuntzeofficer—Germany registry
Björn Jansliofficer—Germany registry
Carola Ecklebeofficer—Germany registry
Christoph Doctor Groffyofficer—Germany registry
Claudia Kruchtenofficer—Germany registry
Francis Fuhrmannofficer—Germany registry
Hanno Lenzofficer—Germany registry
Hans-Peter Langofficer—Germany registry
Heinz-Josef Balleofficer—Germany registry
Herbert Haasofficer—Germany registry
Karl-Hans Engelsofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Martin Doctor Wienkeofficer—Germany registry
Matthias Schwarzofficer—Germany registry
Norbert Heinenofficer—Germany registry
Olivier Schmidt-Berteauofficer—Germany registry
Peter Hankeofficer—Germany registry
Thomas Emmertofficer—Germany registry
Tino Schebiellaofficer—Germany registry
Walter Doctor Botermannofficer—Germany registry
Wolfgang Doctor Breuerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beteiligungsgesellschaft Kalka mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Herbert Haas (officer) matches PEP Herbert Haas — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100