Key facts
activeHOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbH
de
R2503_HRB23235
de
active
de
Alfredstraße 236, 45133 Essen.
de
Company dossier
HOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
125 totalABG EuropaQuartett GmbH & Co. KGAdickesallee GmbHA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHAviAlliance GmbHAVN Chile Dritte Holding GmbHAVN Chile Vierte Holding GmbHAVN Chile Zweite Holding GmbHAZHT Beteiligungsgesellschaft mbHBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHCORUS CENTERMANAGEMENT GmbHDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungENOVA Offshore Northsea Windpower Fünf GmbHENOVA Offshore Northsea Windpower Sechs GmbHENOVA Offshore Northsea Windpower Sieben GmbHENOVA Offshore Northsea Windpower Vier GmbHEuropaviertel Baufeld 4d GmbH & Co. KGforum am Hirschgarten Nord GmbH & Co. KGforum am Hirschgarten Süd GmbH & Co. KGGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGHIP Le Quartier Central 10 (zehn) GmbH & Co. KG
Connections
16 linksHOCHTIEF Facility Management GmbHOmexom Hochspannung GmbHMarieninsel Ost Verwaltungs GmbHHOCHTIEF Solutions Real Estate GmbHMarieninsel West Verwaltungs GmbHMarienbader Platz Projektentwicklungsgesellschaft mbHHTP Immo GmbHZOB Beteiligungs GmbHHOCHTIEF Projektentwicklung GmbHHKS Beteiligungsverwaltungs GmbHHTP Grundbesitz Blue Heaven GmbHList Invest Verwaltungs GmbHLI Immobilien Verwaltungs GmbHHOCHTIEF Aurestis Beteiligungsgesellschaft mbHList Develop Residential Verwaltungs GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB23235/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Micheel | officer | — | Germany registry |
| Christoph Doctor Husmann | officer | — | Germany registry |
| Dirk von Keitz | officer | — | Germany registry |
| Frank Herrschaft | officer | — | Germany registry |
| Guido Meyer | officer | — | Germany registry |
| Hans-Georg Dörr | officer | — | Germany registry |
| Javier Carreño | officer | — | Germany registry |
| Markus Kötting | officer | — | Germany registry |
| Peter Renè Jamin | officer | — | Germany registry |
| Robert Bambach | officer | — | Germany registry |
| Rüdiger Schmelz | officer | — | Germany registry |
| Thorsten Kraney | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 125 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HOCHTIEF Aurestis Beteiligungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100