DOSSIERS / HAHN PROPERTY MANAGEMENT GMBH
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Company dossier

HAHN Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46701 · R3306_HRB46701 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
HAHN Property Management GmbH
de
R3306_HRB46701
de
dissolved
de
Buddestraße 14, 51429 Bergisch Gladbach.
de

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)dissolvedAlbatros Beteiligungs GmbHdissolvedAlbert-Schweitzer-Straße Immobilien GmbH & Co. KGdissolvedAnthus Beteiligungs GmbHactiveAnthus Einkaufszentrum Beteiligungs GmbHactiveDeWert Deutsche Wertinvestment GmbHactiveFachmarktzentrum Hilden GmbH & Co. KGdissolvedFachmarktzentrum Husum GmbH & Co. KGactiveFachmarktzentrum Neumünster GmbH & Co. KGactiveGarrulus Beteiligungs GmbHdissolvedGerman Retail Property Management GmbHactiveGRF II Objekt Bergneustadt GmbH & Co. KGactiveGRO Ground Beteiligungs GmbHactiveHAHN Asset Management GmbHdissolvedHahn Baumarkt Bonn GmbH & Co. geschlossene-Investment-KGactiveHahn Baumarkt Euskirchen GmbH & Co. KGactiveHahn Baumarkt Kamp-Lintfort GmbH & Co. KGactiveHahn Baumarkt Kitzingen GmbH & Co. KGactiveHahn Baumarkt Lichtenfels GmbH & Co. KGactiveHahn Baumarkt Remagen GmbH & Co. KGactive

+94 more

Connections

16 links
Shared operator — likely the same administrator
ZELOS ASSETMANAGEMENT GMBHShared officer / director · 2 share thisGRO Ground Beteiligungs GmbHShared officer / director · 3 share thisMilan Einkaufszentrum Beteiligungs GmbHShared officer / director · 3 share thisOMEGA Immobilien Quartiers- und Centermanagement GmbHShared officer / director · 8 share thisOMEGA Immobilien Service GmbHShared officer / director · 8 share thisOMEGA Immobilien Kapitalverwaltungsgesellschaft mbHShared officer / director · 8 share thisOMEGA Immobilien Management GmbHShared officer / director · 8 share thisOMEGA Immobilien GmbHShared officer / director · 8 share thisOMEGA Immobilien Verwaltungs GmbHShared officer / director · 8 share thisDB Station&Service AktiengesellschaftShared officer / director · 8 share thisGLL Retail Management GmbHShared officer / director · 9 share thisGLL Retail Irland GmbHShared officer / director · 9 share thisGutenberg Capital GmbHShared officer / director · 9 share thisStadtteilzentrum Panzerwiese Beteiligungs GmbHShared officer / director · 9 share thisGLL Retail USA GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R3306_HRB46701/network.

People with significant control

11 people
NameRoleFromSource
Regina Jonesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Wollersheimmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Müllerofficer—Germany registry
Bernhard Schoofsofficer—Germany registry
Georg Holger Heumannofficer—Germany registry
Michael Hahnofficer—Germany registry
Norbert Kuhnofficer—Germany registry
Siegmar Burowofficer—Germany registry
Stephan Wollersheimofficer—Germany registry
Thomas Geschwindofficer—Germany registry
Thomas Kuhlmannofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAHN Asset Management GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100