DOSSIERS / BAB A7 NEUMÜNSTER-HAMBURG AUTOBAHNVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BAB A7 Neumünster-Hamburg Autobahnverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20445 · R2503_HRB20445 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
BAB A7 Neumünster-Hamburg Autobahnverwaltungsgesellschaft mbH
de
R2503_HRB20445
de
active
de

Connections

24 links
Shared operator — likely the same administrator
SGL CARBON GmbHShared officer / director · 2 share thisDPP Digitale PrePress GmbHShared officer / director · 3 share thisPV Projekt Verlag GmbHShared officer / director · 3 share thisHOCHTIEF PPP Schulpartner Verwaltungs GmbHShared officer / director · 4 share thisHOCHTIEF PPP Schulpartner GmbH & Co. KGShared officer / director · 4 share thisKirchhoff Stuttgart Beteiligungs-GmbH.Shared officer / director · 5 share thisSTRABAG Großprojekte GmbHShared officer / director · 5 share thisE S B KIRCHHOFF GmbHShared officer / director · 5 share thisA8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbHShared officer / director · 7 share thisThüringische Autobahnverwaltungsgesellschaft mbHShared officer / director · 7 share thisBAB A7 Neumünster-Hamburg Betriebsverwaltungsgesellschaft mbHShared officer / director · 7 share thisBAB A 4 Eisenach Hörselberge Autobahnverwaltungsgesellschaft mbHShared officer / director · 7 share thisA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBiB Bauen im Bestand GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R2503_HRB20445/network.

People with significant control

10 people
NameRoleFromSource
Alexander Hofmannofficer—Germany registry
Christian Pagelofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Gianluca Beraldoofficer—Germany registry
Matthias Graupnerofficer—Germany registry
Rainer Goldmannofficer—Germany registry
Thomas Kleinofficer—Germany registry
Thomas Laib-Wegenerofficer—Germany registry
Walter Doctor Fleischerofficer—Germany registry
Wilfried Rammlerofficer—Germany registry

Risk signals

4 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 (Badische Autobahn-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

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?

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