DOSSIERS / EIFFAGE INFRA-OWL GMBH
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Company dossier

Eiffage Infra-OWL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7004 · R2307_HRB7004 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

active
Eiffage Infra-OWL GmbH
de
R2307_HRB7004
de
active
de
Neumühlenallee 32, 46325 Borken.
de

Connections

30 links
Shared operator — likely the same administrator
Heinrich Walter Bau GmbHShared registered address · 3 share thisEiffage Lippe GmbHShared registered address · 3 share thisMach 4 Automatisierungstechnik GmbHShared officer / director · 4 share thisJosef Schmeinck GmbHShared officer / director · 4 share thisAgrarunternehmen Frauenhain GmbHShared officer / director · 4 share thisTrappInfra Wesel GmbHShared officer / director · 4 share thisTONKRUG Verlag GmbHShared officer / director · 4 share thisIVT Weiner + Reimann GmbHShared officer / director · 4 share thisRABOT DUTILLEUL INVESTISSEMENTShared officer / director · 7 share thisDr. J. Walter Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEiffage Infra-Bau GmbHShared officer / director · 11 share thisPJB Management-GmbHShared officer / director · 11 share thisPJB Beteiligungs-GmbHShared officer / director · 11 share thisPTZ Partikeltherapiezentrum Kiel Management GmbHShared officer / director · 11 share thisPAKV Projektgesellschaft Allgemeines Krankenhaus Viersen mbHShared officer / director · 11 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 30 — full graph via /v1/entities/DE-R2307_HRB7004/network.

People with significant control

9 people
NameRoleFromSource
Alexander Thomasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Strückermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Emeric de Foucauldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Olaf Winklermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Strückerofficer—Germany registry
Emeric de Foucauldofficer—Germany registry
Georg Spodenofficer—Germany registry
Olaf Winklerofficer—Germany registry
Peter Brüggerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 37 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 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Thomas (officer) matches PEP Aleksander Thomas — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

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.

medium

Politically exposed person (PEP)

Alexander Thomas (officer) matches PEP Thomas C. Alexander — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 31?

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