DOSSIERS / HAHN ASSET MANAGEMENT GMBH
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Company dossier

HAHN Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58012 · R3306_HRB58012 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
HAHN Asset Management GmbH
de
R3306_HRB58012
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 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. KGactiveHahn Baumarkt Trier GmbH & Co. geschlossene-Investment-KGactive

+94 more

Connections

6 links
Shared operator — likely the same administrator
GLL Retail Management GmbHShared officer / director · 9 share thisGLL Retail Europa GmbHShared officer / director · 9 share thisGLL Retail USA GmbHShared officer / director · 9 share thisStadtteilzentrum Panzerwiese Beteiligungs GmbHShared officer / director · 9 share thisGLL Retail Irland GmbHShared officer / director · 9 share thisGutenberg Capital 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.

People with significant control

8 people
NameRoleFromSource
Michael Doctor Navemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Lars Heesemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Geschwindmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Hahnofficer—Germany registry
Norbert Kuhnofficer—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 (NEWPORT ASSET Management GmbH · dissolved · name-sim 0.63) — 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