DOSSIERS / HAHN & PARTNER BETEILIGUNGS V GMBH
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Company dossier

Hahn & Partner Beteiligungs V GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71135 · R3306_HRB71135 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Hahn & Partner Beteiligungs V GmbH
de
R3306_HRB71135
de
active
de
Buddestr.
de

Companies at this address

33 total
4sell-marketing GmbHdissolvedalphapharm GmbHactiveCHB Gebäudemanagement UG (haftungsbeschränkt)dissolvedE & B Holzwerkstatt und Akustik GmbHactiveGebäudeAutomation Wilke GmbHactiveHahn Baumarkt Haltern GmbH & Co. KGdissolvedHahn Baumarkt Idstein GmbH & Co. KGactiveHahn Baumarkt Köln-Marsdorf GmbH & Co. KGactiveHahn Baumarkt Recklinghausen GmbH & Co. KGactiveHahn Fachmärkte Diez GmbH & Co. KGactiveHahn Fachmarktzentrum Bad Sobernheim GmbH & Co. KGactiveHahn Fachmarktzentrum Erkrath GmbH & Co. KGactiveHahn Fachmarktzentrum Giengen GmbH & Co. KGactiveHahn Fachmarktzentrum Nordhorn und Offenbach Beteiligungs II GmbH & Co. KGactiveHahn Fachmarktzentrum Zülpich GmbH & Co. KGactiveHahn FMZ Erding GmbH & Co. KGdissolvedHahn Immobilien Portfolio II GmbH & Co. KGdissolvedHahn & Partner Beteiligungs III GmbHactiveHahn Retail Park Schweinfurt GmbH & Co. KGactiveHahn SB-Warenhaus Aalen GmbH & Co. KGactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
HAHN Retail Fund Geschäftsführungs GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs IV GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs III GmbHShared officer / director · 6 share thisHAHN Fonds Geschäftsführungs 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

6 people
NameRoleFromSource
Michael Hahnmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörn Burghardtofficer—Germany registry
Michael Doctor Naveofficer—Germany registry
Michael Hahnofficer—Germany registry
Nicole Unterbuschofficer—Germany registry
Thomas Kuhlmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100