DOSSIERS / HOCHTIEF SOLUTIONS 3. BETEILIGUNGS GMBH
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Company dossier

HOCHTIEF Solutions 3. Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24237 · R2503_HRB24237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
HOCHTIEF Solutions 3. Beteiligungs GmbH
de
R2503_HRB24237
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 Construction Management Middle East GmbHactiveHOCHTIEF Corporate Space Management GmbHdissolvedHOCHTIEF Engineering GmbHactiveHOCHTIEF Insurance Broking and Risk Management Solutions 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

18 links
Shared operator — likely the same administrator
B & S Industrieservice GmbHShared officer / director · 5 share thisFWG Agrar-, Forst-, Landschaftspflege Service GmbHShared officer / director · 5 share thisFATH GmbH BAUDEKORATIONShared officer / director · 5 share thisPATRIZIA Deutschland GmbHShared officer / director · 8 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 8 share thisHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisPSW Zollernalb GmbHShared officer / director · 8 share thisHOCHTIEF Offshore Crewing GmbHShared officer / director · 8 share thisHOCHTIEF COBRA Grid Solutions GmbHShared officer / director · 8 share thisPSW Lippe GmbHShared officer / director · 8 share thisPorr Deutschland GmbHShared officer / director · 9 share thisLHO Investment I GmbHShared officer / director · 9 share thisHOCHTIEF Offshore Development Zwei GmbHShared officer / director · 9 share thisHOCHTIEF Offshore Development Vier GmbHShared officer / director · 9 share thisHOCHTIEF Offshore Development Solutions GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R2503_HRB24237/network.

People with significant control

3 people
NameRoleFromSource
Jörg Laueofficer—Germany registry
Jürgen Fathofficer—Germany registry
Stephan Hebgenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHTIEF COBRA Grid Solutions GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100