DOSSIERS / HAHN & PARTNER BETEILIGUNGS IV GMBH
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Company dossier

Hahn & Partner Beteiligungs IV GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71155 · R3306_HRB71155 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Hahn & Partner Beteiligungs IV GmbH
de
R3306_HRB71155
de
active
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
Hahn & Partner Beteiligungs V GmbHShared officer / director · 6 share thisHAHN Retail Fund Geschäftsführungs GmbHShared officer / director · 6 share thisHAHN Fonds Geschäftsführungs GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs VI GmbHShared officer / director · 6 share thisHahn & Partner Beteiligungs III 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
medium

Shared registered address

Address shared by 114 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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100