DOSSIERS / MICHAEL HAHN VERTRIEBS GMBH
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Company dossier

Michael Hahn Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59838 · R3306_HRB59838 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Michael Hahn Vertriebs GmbH
de
R3306_HRB59838
de
active
de

Connections

10 links
Shared operator — likely the same administrator
HAHN Beteiligungsholding II GmbHShared officer / director · 11 share thisTier-Kosmos Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisArbeitsschutz Hahn GmbHShared officer / director · 11 share thisWalter Becker e. K.Shared officer / director · 11 share thisDeka Investment GmbHShared officer / director · 11 share thisHausverwaltung Rhein-Main-Taunus GmbHShared officer / director · 11 share thisDeka FundMaster Investmentgesellschaft mbHShared officer / director · 11 share thisAlbatros Immobilien GmbHShared officer / director · 11 share thisGERI EDV-Organisation GmbHShared officer / director · 11 share thisHahn & Partner Beteiligungs 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

2 people
NameRoleFromSource
Andrea HahnAuthorized representative—Germany registry
Michael HahnAuthorized representative—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 (Michael Hahn GmbH · dissolved · name-sim 0.64) — 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