DOSSIERS / HOCHTIEF CONSTRUCTION MANAGEMENT MIDDLE EAST GMBH
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Company dossier

HOCHTIEF Construction Management Middle East GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20677 · R2503_HRB20677 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
HOCHTIEF Construction Management Middle East GmbH
de
R2503_HRB20677
de
active
de
Opernplatz 2, 45128 Essen.
de

Companies at this address

24 total
Bau und Grund AG Aktiengesellschaft für GrundbesitzactiveCBS Campus Brüsseler Straße GmbH & Co. KGdissolvedFM Holding GmbHdissolvedHOCHTIEF AktiengesellschaftactiveHOCHTIEF Americas GmbHactiveHOCHTIEF Asia Pacific GmbHactiveHOCHTIEF Building GmbHdissolvedHOCHTIEF COBRA Grid Solutions GmbHdissolvedHOCHTIEF Construction Beteiligungs GmbHdissolvedHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHdissolvedHOCHTIEF Corporate Space Management GmbHdissolvedHOCHTIEF Engineering GmbHactiveHOCHTIEF Insurance Broking and Risk Management Solutions GmbHactiveHOCHTIEF Solutions 3. Beteiligungs GmbHactiveHOCHTIEF Technology Partnership Verwaltungs GmbHactiveHOCHTIEF Trade Solutions GmbHactiveHT Beteiligungsverwaltungs AGdissolvedHT Beteiligungsverwaltungs AGactiveHT Technology GmbHactiveI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbHactive

+4 more

Connections

24 links
Shared operator — likely the same administrator
Strukton International Deutschland GmbHShared officer / director · 2 share thisLahmeyer Berlin GmbHShared officer / director · 2 share thisHOCHTIEF Erste Vermögensverwaltungsgesllschaft mbHShared officer / director · 2 share thisHG PM-Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share thisREWKO Energy GmbHShared officer / director · 3 share thisHOCHTIEF Asia Pacific GmbHShared officer / director · 3 share thisHOCHTIEF Americas GmbHShared officer / director · 3 share thisHOCHTIEF Solutions AGShared officer / director · 3 share thisTurner HOCHTIEF Construction Management GmbHShared officer / director · 3 share thisEREWKO Beverungen GmbHShared officer / director · 3 share thisPreiszeiger Wirtschaftsinformationsdienst GmbHShared officer / director · 3 share thisJünemann GmbHShared officer / director · 4 share thisHOCHTIEF Infrastructure GmbH, organizačná zložka SlovenskoShared officer / director · 4 share thisLydia Jünemann Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisJÜMA-Kunststoff-Vertriebsgesellschaft mbHShared officer / director · 4 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_HRB20677/network.

People with significant control

12 people
NameRoleFromSource
Albertus Simon Hoekstraofficer—Germany registry
Bernhard Prof. Doctor Bürklinofficer—Germany registry
Christoph Weberofficer—Germany registry
David Alonso Rodriguezofficer—Germany registry
Dirk Wassmannofficer—Germany registry
Elmar Sauterofficer—Germany registry
Hartmut Prof. Veigeleofficer—Germany registry
Katja Berndtofficer—Germany registry
Matthias Lahlofficer—Germany registry
Stefan Camphausenofficer—Germany registry
Thomas Doctor Krauseofficer—Germany registry
Ulrich Jünemannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Turner HOCHTIEF Construction Management GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100