DOSSIERS / HAHN & PARTNER BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Hahn & Partner Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46810 · R3306_HRB46810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Hahn & Partner Beteiligungs GmbH
de
R3306_HRB46810
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Milan Einkaufszentrum Beteiligungs GmbHShared officer / director · 3 share thisGRO Ground Beteiligungs GmbHShared officer / director · 3 share thisDeka Investment GmbHShared officer / director · 11 share thisDeka FundMaster Investmentgesellschaft mbHShared officer / director · 11 share thisTier-Kosmos Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisAlbatros Immobilien GmbHShared officer / director · 11 share thisGERI EDV-Organisation GmbHShared officer / director · 11 share thisWalter Becker e. K.Shared officer / director · 11 share thisHausverwaltung Rhein-Main-Taunus GmbHShared officer / director · 11 share thisArbeitsschutz Hahn GmbHShared officer / director · 11 share thisMichael Hahn Vertriebs GmbHShared officer / director · 11 share thisHAHN Beteiligungsholding II GmbHShared officer / director · 11 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.

People with significant control

10 people
NameRoleFromSource
Bernhard Schoofsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Hahnofficer—Germany registry
Bernhard Schoofsofficer—Germany registry
Jörn Burghardtofficer—Germany registry
Michael Doctor Naveofficer—Germany registry
Michael Hahnofficer—Germany registry
Norbert Kuhnofficer—Germany registry
Siegmar Willi Heinz Burowofficer—Germany registry
Thomas Geschwindofficer—Germany registry
Thomas Kuhlmannofficer—Germany registry

Risk signals

3 matched
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 (GRO Ground Beteiligungs GmbH · dissolved · name-sim 0.47) — 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 31?

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