DOSSIERS / HOCHTIEF PPP VERWALTUNGS GMBH
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Company dossier

HOCHTIEF PPP Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18361 · R2503_HRB18361 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
HOCHTIEF PPP Verwaltungs GmbH
de
R2503_HRB18361
de
active
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

15 links
Shared operator — likely the same administrator
HOCHTIEF PPP Solutions GmbHShared officer / director · 7 share thisKöster AGShared officer / director · 7 share thisHOCHTIEF PPP Schulpartner GmbHShared officer / director · 7 share thisStadtteilzentum Halle-Neustadt Verwaltungs-GmbHShared officer / director · 7 share thisProjektgesellschaft Gruscheweg 09 Neuenhagen GmbHShared officer / director · 7 share thisHKS Beteiligungsverwaltungs GmbHShared officer / director · 7 share thisTectareal Property Management GmbHShared officer / director · 7 share thisHOCHTIEF PPP Schulpartner Verwaltungs GmbHShared officer / director · 7 share thisHOCHTIEF Facility Management GmbHShared officer / director · 7 share thisGlovico GmbHShared officer / director · 12 share thisHermann Lorenz GmbH Pockau Säge- und HolzverarbeitungswerkShared officer / director · 12 share thisBitlab Studio GmbHShared officer / director · 12 share thisBeforeSunrise Internetagentur e.K.Shared officer / director · 12 share thisadvayas s.r.o.Shared officer / director · 12 share thisPesdomovec, z.s.Shared officer / director · 12 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.

People with significant control

11 people
NameRoleFromSource
Bernd Holtwickofficer—Germany registry
Christian Burrichterofficer—Germany registry
Christian Meierofficer—Germany registry
Holger Schoenofficer—Germany registry
Katharina Doctor Böhmofficer—Germany registry
Marc Kochofficer—Germany registry
Raik Kratzofficer—Germany registry
Ralf Drießenofficer—Germany registry
Roland Doctor Mörmelofficer—Germany registry
Sandra Arendtofficer—Germany registry
Tobias Lorenzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHTIEF PPAC GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100