DOSSIERS / HOCHTIEF OFFSHORE DEVELOPMENT ZWEI GMBH
← SearchExport PDF
Company dossier

HOCHTIEF Offshore Development Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23891 · R2503_HRB23891 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
HOCHTIEF Offshore Development Zwei GmbH
de
R2503_HRB23891
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

People with significant control

5 people
NameRoleFromSource
Carsten SchulteofficerGermany registry
Erol Doctor ErdemofficerGermany registry
Michael SchreursofficerGermany registry
Simone GeistofficerGermany registry
Stephan HebgenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHTIEF Offshore Development Drei GmbH · dissolved · name-sim 0.84) — 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