Key facts
activeHOCHTIEF Americas GmbH
de
R2503_HRB16667
de
active
de
Opernplatz 2, 45128 Essen.
de
Company dossier
HOCHTIEF Americas GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalBau und Grund AG Aktiengesellschaft für GrundbesitzCBS Campus Brüsseler Straße GmbH & Co. KGFM Holding GmbHHOCHTIEF AktiengesellschaftHOCHTIEF Asia Pacific GmbHHOCHTIEF Building GmbHHOCHTIEF COBRA Grid Solutions GmbHHOCHTIEF Construction Beteiligungs GmbHHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHHOCHTIEF Construction Management Middle East GmbHHOCHTIEF Corporate Space Management GmbHHOCHTIEF Engineering GmbHHOCHTIEF Insurance Broking and Risk Management Solutions GmbHHOCHTIEF Solutions 3. Beteiligungs GmbHHOCHTIEF Technology Partnership Verwaltungs GmbHHOCHTIEF Trade Solutions GmbHHT Beteiligungsverwaltungs AGHT Beteiligungsverwaltungs AGHT Technology GmbHI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH
Connections
19 linksHOCHTIEF Asia Pacific GmbHTurner HOCHTIEF Construction Management GmbHHOCHTIEF Construction Management Middle East GmbHPreiszeiger Wirtschaftsinformationsdienst GmbHBetonsteinwerk Iffeldorf Gesellschaft mit beschränkter HaftungExyte Technology Verwaltungs GmbHStadtwerke Wernigerode GmbHLindentor 347. V V GmbHraff media group gmbhExyte Management GmbHMyslivecký Spolek ZárybyM+W Group GmbHASEVIA GmbHHAIR HAUS GmbHKMS Friseurholding GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB16667/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Kothe | officer | — | Germany registry |
| Jan Schütz | officer | — | Germany registry |
| Karl Doktoringenieur Rönnberg | officer | — | Germany registry |
| Lars Doctor Petzold | officer | — | Germany registry |
| Marc Doctor Scheer | officer | — | Germany registry |
| Mathias Diergardt | officer | — | Germany registry |
| Peter Coenen | officer | — | Germany registry |
| Stefan Camphausen | officer | — | Germany registry |
| Wilfried Doctor Eckert | officer | — | Germany registry |
| Wolfgang Homey | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jan Schütz (officer) matches PEP Jan Schütz — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100