DOSSIERS / CARBON HANNOVER MANAGEMENT GMBH
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Company dossier

Carbon Hannover Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53628 · R3306_HRB53628 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
Carbon Hannover Management GmbH
de
R3306_HRB53628
de
active
de
Bleidenstraße 6-10, 60311 Frankfurt.
de

Connections

22 links
Shared operator — likely the same administrator
eBay International AG, Zweigniederlassung DeutschlandShared officer / director · 3 share thisCarbon Developments Management GmbHShared registered address · 4 share thisCarbon Bremen two GmbHShared registered address · 4 share thisCarbon Bremen Management GmbHShared registered address · 4 share thisCarbon Bremen two GmbHShared officer / director · 6 share thisGalileo Residenz GmbHShared officer / director · 6 share thisCarbon Bremen Management GmbHShared officer / director · 6 share thisCarbon Bremen one GmbHShared officer / director · 6 share thisCarbon Developments Management GmbHShared officer / director · 6 share thisKETTNER International GmbHShared officer / director · 7 share thisBR Golf- und Freizeitbetriebsgesellschaft mbHShared officer / director · 7 share thisCONVERGON GmbHShared officer / director · 7 share thisSTOLBERGER Beteiligungsgesellschaft sechsundvierzig GmbHShared officer / director · 7 share thisFerienpark Reeser Meer GmbHShared officer / director · 7 share thisJ. & W. Müller Verwaltungs GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R3306_HRB53628/network.

People with significant control

13 people
NameRoleFromSource
Michael O'FlynnAuthorized representative—Germany registry
Thomas Anthony BarryAuthorized representative—Germany registry
Solveig Diana Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brian O'Neillofficer—Germany registry
Dragan Jefticofficer—Germany registry
James Lockofficer—Germany registry
John Nesbittofficer—Germany registry
Lars Benjamin Rodenbachofficer—Germany registry
Michael Kelleherofficer—Germany registry
Michael O'Flynnofficer—Germany registry
Pedro Alvesofficer—Germany registry
Solveig Diana Hoffmannofficer—Germany registry
Thomas Anthony Barryofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Nesbitt (officer) matches PEP John Nesbitt — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Nesbitt (officer) matches PEP John Nesbitt — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pedro Alves (officer) matches PEP Pedro Alves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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