Key facts
activeHako Finance GmbH
de
R3306_HRB77138
de
active
de
Kamekestraße 2 - 8, 50672 Köln.
de
Company dossier
Hako Finance GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
20 linksabcbank GmbHDeTeWe Finance GmbHC.O.I.N. Lease + Rent Leasing und Miete GmbHabcbank GmbHabcfinance partner-solutions GmbHETL Leasing Verwaltungsgesellschaft mbHMDT travel underwriting GmbHFahner Mühle GmbHRUV Agenturberatungs GmbHabc Holding GmbHmilon financial services GmbHDW-ShipConsult GmbHdebcash Forderungsmanagement GmbHDeTeWe Finance GmbHDeTeWe Finance GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB77138/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Ritzmann | officer | — | Germany registry |
| Claudia Olbrich | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Michael Mohr | officer | — | Germany registry |
| Thomas Büchler | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DeTeWe Finance GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100