DOSSIERS / HAHN-C. RETAIL GMBH
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Company dossier

HAHN-C. Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47999 · R3306_HRB47999 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HAHN-C. Retail GmbH
de
R3306_HRB47999
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
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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

3 people
NameRoleFromSource
Hubertus Freiherr von Wrangelofficer—Germany registry
Marcellino Graf von Hoensbroechofficer—Germany registry
Michael Hahnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100