DOSSIERS / TADORNA BETEILIGUNGS GMBH
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Company dossier

Tadorna Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64787 · R3306_HRB64787 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Tadorna Beteiligungs GmbH
de
R3306_HRB64787
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 Asset Management GmbHdissolvedHahn 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. KGactive

+94 more

Connections

5 links
Shared operator — likely the same administrator
Beyer-Rafinski GmbHShared officer / director · 6 share thisKBR Delta Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 6 share thisKBR Gamma Vermögensverwaltung GmbHShared officer / director · 6 share thisKBR Vermögensverwaltungs GmbHShared officer / director · 6 share thisGarrulus Beteiligungs 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

5 people
NameRoleFromSource
Kristina Beyer-RafinskiAuthorized representative—Germany registry
Karin Stieweofficer—Germany registry
Kristina Beyer-Rafinskiofficer—Germany registry
Michael Hahnofficer—Germany registry
Uwe de Vriesofficer—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 (DIVCO Beteiligungs GmbH · dissolved · name-sim 0.56) — 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