DOSSIERS / HAHN RETAIL FUND GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

HAHN Retail Fund Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63397 · R3306_HRB63397 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HAHN Retail Fund Geschäftsführungs GmbH
de
R3306_HRB63397
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Hahn & Partner Beteiligungs V GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs IV GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs III GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs VI GmbHShared officer / director · 6 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
Michael Doctor Navemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Hahnmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Schoofsofficer—Germany registry
Jörn Burghardtofficer—Germany registry
Michael Doctor Naveofficer—Germany registry
Michael Hahnofficer—Germany registry
Nicole Unterbuschofficer—Germany registry
Norbert Kuhnofficer—Germany registry
Thomas Geschwindofficer—Germany registry
Thomas Kuhlmannofficer—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