DOSSIERS / HOCHTIEF LLBB GMBH
← SearchExport PDF
Company dossier

HOCHTIEF LLBB GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24480 · R2503_HRB24480 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
HOCHTIEF LLBB GmbH
de
R2503_HRB24480
de
active
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

21 links
Shared operator — likely the same administrator
HOCHTIEF PPP Schulpartner Braunschweig GmbHShared officer / director · 7 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 7 share thisPSW Leinetal GmbHShared officer / director · 7 share thisPSW Lippe GmbHShared officer / director · 7 share thisNeva Traverse GmbHShared officer / director · 7 share thisAVN Chile Zweite Holding GmbHShared officer / director · 12 share thisHOCHTIEF Solutions AGShared officer / director · 12 share thisBAB A7 Neumünster-Hamburg Autobahnverwaltungsgesellschaft mbHShared officer / director · 12 share thisGlovico GmbHShared officer / director · 12 share thisPesdomovec, z.s.Shared officer / director · 12 share thisBeforeSunrise Internetagentur e.K.Shared officer / director · 12 share thisadvayas s.r.o.Shared officer / director · 12 share thisBadische Autobahn-Verwaltungsgesellschaft mbHShared officer / director · 12 share thisBitlab Studio GmbHShared officer / director · 12 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2503_HRB24480/network.

People with significant control

7 people
NameRoleFromSource
Christian Meierofficer—Germany registry
Irmgard Jonasofficer—Germany registry
Marc Kochofficer—Germany registry
Ralf Drießenofficer—Germany registry
Sandra Arendtofficer—Germany registry
Tobias Lorenzofficer—Germany registry
Wilfried Rammlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHTIEF PPAC GmbH · dissolved · name-sim 0.58) — 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