Key facts
activeSTRABAG Umwelttechnik GmbH
de
R1101_HRB73460
de
active
de
Am Buchhorst 34, 14478 Potsdam.
de
Company dossier
STRABAG Umwelttechnik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalConnections
12 linksHEILIT Umwelttechnik GmbHRohstoff & Umwelttechnik Verwaltungs GmbHSTRABAG Großprojekte GmbHSCAN-WASS Wassertechnik GmbHP U R I T A Reinstwasser-Anlagenbau GmbHSolar-Consulting Waldhoff GmbHFCI UG (haftungsbeschränkt)TIG Group GmbHUMAG Technologie GmbHTIG Group GmbHHeilit Umwelttechnik GmbH Bereich PotsdamBollmann-Filter-Gesellschaft m.b.H.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Brozio | officer | — | Germany registry |
| Jürgen Waldhoff | officer | — | Germany registry |
| Marian Kloß | officer | — | Germany registry |
| Oliver Vogt | officer | — | Germany registry |
| Stephan Krell | officer | — | Germany registry |
| Thomas Büchner | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HEILIT Umwelttechnik GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Oliver Vogt (officer) matches PEP Oliver Vogt — member of the German Bundestag, 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