DOSSIERS / BADISCHE AUTOBAHN-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Badische Autobahn-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB707253 · B8535_HRB707253 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
Badische Autobahn-Verwaltungsgesellschaft mbH
de
B8535_HRB707253
de
active
de
Böschstraße 2, 77815 Bühl.
de

Connections

24 links
Shared operator — likely the same administrator
VISTRADA COBRA S.A.Shared officer / director · 2 share thisNoroq GmbHShared officer / director · 3 share thisKremser Bauträger GmbHShared officer / director · 3 share thisBSG Bau- und Sanierungsgesellschaft mbHShared officer / director · 5 share thisA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHShared officer / director · 5 share thisVia Niedersachsen Verwaltungsgesellschaft mbHShared officer / director · 5 share thisA8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbHShared officer / director · 5 share thisSaba Park Deutschland GmbHShared officer / director · 5 share thisJust Deutschland GmbHShared officer / director · 5 share thisVINCI Concessions Deutschland GmbHShared officer / director · 5 share thisBAB A 4 Eisenach Hörselberge Autobahnverwaltungsgesellschaft mbHShared officer / director · 5 share thisAPRCOTShared officer / director · 5 share thisVIA IMC GmbH Infrastruktur Management ConsultingShared officer / director · 5 share thisHildesheimer Parkhaus GmbHShared officer / director · 5 share thisKirchner & Völker Bauunternehmung GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-B8535_HRB707253/network.

People with significant control

13 people
NameRoleFromSource
Arnaud Frederic Emmanuel JudetAuthorized representative—Germany registry
Arnaud Frederic Emmanuel JudetManaging director—Germany registry
Adham Azzamofficer—Germany registry
Alexander Christian Hermannsofficer—Germany registry
Andreas Bürgeofficer—Germany registry
Hans Christian Kattwinkelofficer—Germany registry
Johann Kremserofficer—Germany registry
Jürgen Driebeofficer—Germany registry
Kathrin Brettschneiderofficer—Germany registry
Lubomir Hozaofficer—Germany registry
Lubomír Hozaofficer—Germany registry
⚠ Peter Müllerofficer—Germany registry
Thilo Heinrich Holzhauerofficer—Germany registry

Risk signals

4 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 (Via Niedersachsen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100