DOSSIERS / BADISCHE AUTOBAHN-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Badische Autobahn-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19667 · R2503_HRB19667 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Badische Autobahn-Verwaltungsgesellschaft mbH
de
R2503_HRB19667
de
dissolved
de
Am Rasthof 18, 76532 Baden-Baden.
de

Connections

10 links
Shared operator — likely the same administrator
Niederrad 49 Immobilien GmbHShared officer / director · 3 share thisDYWIDAG-Service-GmbH Gebäude- und AnlagenmanagementShared officer / director · 3 share thisSTRABAG Infrastrukturprojekt GmbHShared officer / director · 5 share thisSüdprojekt A-ModeII Verwaltung GmbHShared officer / director · 5 share thisPPP SeeCampus Niederlausitz GmbHShared officer / director · 5 share thisPPP Schulen Kreis Düren GmbHShared officer / director · 5 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 12 share thisHOCHTIEF LLBB GmbHShared officer / director · 12 share thisHOCHTIEF Solutions AGShared officer / director · 12 share thisHOCHTIEF Infrastructure GmbHShared 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

9 people
NameRoleFromSource
Fadi SelwanAuthorized representative—Germany registry
Wilfried RammlerHerr Rammler ist berechtigt die Gesellschaft zusammen mit He—Germany registry
Fadi SelwanHerr Selwan ist berechtigt die Gesellschaft zusammen mit Her—Germany registry
Marion geborene Henschel Doctor Henschel-BätzManaging director—Germany registry
Alexander Hofmannofficer—Germany registry
Arnaud Judetofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Marion Doctor Henschel-Bätzofficer—Germany registry
Wilfried Rammlerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thüringische Autobahnverwaltungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Hofmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

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