Key facts
dissolvedTurner HOCHTIEF Construction Management GmbH
de
R2503_HRB20730
de
dissolved
de
Opernplatz 2, 45128 Essen.
de
Company dossier
Turner HOCHTIEF Construction Management GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalBau und Grund AG Aktiengesellschaft für GrundbesitzCBS Campus Brüsseler Straße GmbH & Co. KGFM Holding GmbHHOCHTIEF AktiengesellschaftHOCHTIEF Americas GmbHHOCHTIEF Asia Pacific GmbHHOCHTIEF Building GmbHHOCHTIEF COBRA Grid Solutions GmbHHOCHTIEF Construction Beteiligungs GmbHHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHHOCHTIEF Construction Management Middle East GmbHHOCHTIEF Corporate Space Management GmbHHOCHTIEF Engineering GmbHHOCHTIEF Insurance Broking and Risk Management Solutions GmbHHOCHTIEF Solutions 3. Beteiligungs GmbHHOCHTIEF Technology Partnership Verwaltungs GmbHHOCHTIEF Trade Solutions GmbHHT Beteiligungsverwaltungs AGHT Beteiligungsverwaltungs AGHT Technology GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Elmar Sauter | officer | — | Germany registry |
| Frank Doctor Hormes | officer | — | Germany registry |
| Jan Schütz | officer | — | Germany registry |
| Mathias Diergardt | officer | — | Germany registry |
| Michael Dauner | officer | — | Germany registry |
| Nick Billotti | officer | — | Germany registry |
| Thomas Joseph McCool | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jan Schütz (officer) matches PEP Jan Schütz — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100