Key facts
dissolvedEiffage Infra-Bau GmbH
de
R2201_HRB11034
de
dissolved
de
Landgrafenstr.
de
Company dossier
Eiffage Infra-Bau GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
47 totalALCOR Assekuranz-Makler GmbH & Co. KGAmadeus GmbHATLAN Bauträger- und Projektentwicklungs-GmbHBildungsakademie Graf GmbHBuyBar UG (haftungsbeschränkt)Caracciola GmbHCaracciola GmbHCarl Heller, Buchhandlung und Bürobedarf, Inh. Jutta Wilke e.Kf.Cooper Smith & Sparks GmbH & Co.KGCooper Smith & Sparks Management GmbHDEFACTO Institut für Marktforschung Verwaltungs GmbHDIPOL GmbH Strom Wärme DienstleistungDOGEWO Dortmunder Gesellschaft für Wohnen mbHDortmunder Stadtentwicklungsgesellschaft mit beschränkter HaftungEiffage Infra-Bau AGEiffage Infra-Bau GmbHEiffage Infra-Bau SEEllaTex GmbHErwes Pneumatic GmbHEscape Electronics UG (haftungsbeschränkt)
Connections
52 linksVolkerRail Deutschland GmbHSTRABAG Rail GmbHZiegenmekka UG (haftungsbeschränkt)Eiffage Infra-Bau SEpluspol e.Kfr.WP Consulting GmbHEiffage Deutschland Verwaltungs GmbHHeitkamp Ingenieur- und Kraftwerksbau GmbHBauunternehmung E. Heitkamp GmbHPORR Oevermann GmbHBau GOCH GmbHHeitkamp Ingenieur- und Kraftwerksbau GmbHWITTFELD RO SRLSTRABAG AGWITTFELD RO SRL
Showing 15 of 52 — full graph via /v1/entities/DE-R2201_HRB11034/network.
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| Bert Johan Amesz | Authorized representative | — | Germany registry |
| Daniel Strücker | Authorized representative | — | Germany registry |
| Jean-Luc Trottin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jörg Hermsen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jörg Rose | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Langemeyer | officer | — | Germany registry |
| Bert Johan Amesz | officer | — | Germany registry |
| Emeric de Foucauld | officer | — | Germany registry |
| Frank Hüffer | officer | — | Germany registry |
| Gerhard Boelsen | officer | — | Germany registry |
| Jean-Luc Trottin | officer | — | Germany registry |
| Klaus Ulsamer | officer | — | Germany registry |
| Manfred Wacker | officer | — | Germany registry |
| Martin Wolgschaft | officer | — | Germany registry |
| Michael Petberger | officer | — | Germany registry |
| Olaf Diplomingenieur Bartram | officer | — | Germany registry |
| Peter Brügger | officer | — | Germany registry |
| Rolf Gosdek | officer | — | Germany registry |
| Ulrich Diplomingenieur Masuhr | officer | — | Germany registry |
| Ulrich Masuhr | officer | — | Germany registry |
| Uta Wegener | officer | — | Germany registry |
| Ute Wegener | officer | — | Germany registry |
| Wieland Bremerich | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Eiffage Infra-Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Brügger (officer) matches PEP Peter Brugger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100