DOSSIERS / HOCHTIEF TRADE SOLUTIONS GMBH
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Company dossier

HOCHTIEF Trade Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19482 · R2503_HRB19482 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
HOCHTIEF Trade Solutions GmbH
de
R2503_HRB19482
de
active
de
Opernplatz 2, 45128 Essen.
de

Companies at this address

24 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB19482/network.

People with significant control

8 people
NameRoleFromSource
Andreas DielofficerGermany registry
Christoph BohrerofficerGermany registry
Dirk SchenkeofficerGermany registry
Holger Kirsten Doctor RosenbauerofficerGermany registry
Klaus BlachnikofficerGermany registry
Klaus Robert ReuterofficerGermany registry
Mike RuppeltofficerGermany registry
Ralf BehnofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100