DOSSIERS / IMPLENIA REGIOBAU GMBH
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Company dossier

Implenia Regiobau GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB6381 · B1204_HRB6381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Implenia Regiobau GmbH
de
B1204_HRB6381
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Ed. Züblin AktiengesellschaftShared officer / director · 2 share thisIMPLENIA Bau GmbHShared officer / director · 2 share thisM.F. Wachter Bauunternehmung GmbHShared officer / director · 2 share thisIMPLENIA REGIOBAU GMBHShared officer / director · 2 share thisImplenia Schalungsbau GmbHShared officer / director · 2 share thisBBS Schalungsbau GmbHShared officer / director · 3 share thisNew DentManagement, Dirk Holm e. K.Shared officer / director · 3 share thisImplenia Hochbau GmbHShared officer / director · 10 share thisImplenia Instandsetzung GmbHShared officer / director · 10 share thisImplenia Construction GmbHShared officer / director · 10 share thisIMPLENIA Holding GmbHShared officer / director · 10 share thisBBV Systems GmbHShared officer / director · 10 share thisFlint Group Frankfurt GmbHShared officer / director · 10 share thisBETAM Infrastructure GmbHShared officer / director · 10 share thisPassavant-Roediger GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-B1204_HRB6381/network.

People with significant control

9 people
NameRoleFromSource
Christiane Maria Peiferofficer—Germany registry
Dirk Holmofficer—Germany registry
Ingo Zwermannofficer—Germany registry
Joachim Riestererofficer—Germany registry
Otmar Männerofficer—Germany registry
Pedro Doctor Frölich Pereiraofficer—Germany registry
Stephan Czichowskyofficer—Germany registry
Walter Dönigofficer—Germany registry
Willi Diplomingenieur Kohlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPLENIA REGIOBAU GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100