Key facts
activeMilan Einkaufszentrum Beteiligungs GmbH
de
R3306_HRB72371
de
active
de
Buddestraße 14, 51429 Bergisch Gladbach.
de
Company dossier
Milan Einkaufszentrum Beteiligungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
114 total5R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)Albatros Beteiligungs GmbHAlbert-Schweitzer-Straße Immobilien GmbH & Co. KGAnthus Beteiligungs GmbHAnthus Einkaufszentrum Beteiligungs GmbHDeWert Deutsche Wertinvestment GmbHFachmarktzentrum Hilden GmbH & Co. KGFachmarktzentrum Husum GmbH & Co. KGFachmarktzentrum Neumünster GmbH & Co. KGGarrulus Beteiligungs GmbHGerman Retail Property Management GmbHGRF II Objekt Bergneustadt GmbH & Co. KGGRO Ground Beteiligungs GmbHHAHN Asset Management GmbHHahn Baumarkt Bonn GmbH & Co. geschlossene-Investment-KGHahn Baumarkt Euskirchen GmbH & Co. KGHahn Baumarkt Kamp-Lintfort GmbH & Co. KGHahn Baumarkt Kitzingen GmbH & Co. KGHahn Baumarkt Lichtenfels GmbH & Co. KGHahn Baumarkt Remagen GmbH & Co. KG
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angelika Hundt | officer | — | Germany registry |
| Jörn Burghardt | officer | — | Germany registry |
| Michael Hahn | officer | — | Germany registry |
| Siegmar Burow | officer | — | Germany registry |
| Siegmar Willi Heinz Burow | officer | — | Germany registry |
Risk signals
3 matchedmedium
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