DOSSIERS / HOCHTIEF PPP OPERATIONS GMBH
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Company dossier

HOCHTIEF PPP Operations GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25642 · R2503_HRB25642 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HOCHTIEF PPP Operations GmbH
de
R2503_HRB25642
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.

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+105 more

Connections

7 links
Shared operator — likely the same administrator
WestInvest Erste Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisWestInvest Zweite Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisGeothermie Kirchstockach Verwaltungsgesellschaft mbHShared officer / director · 6 share thisHOCHTIEF Offshore Development Solutions GmbHShared officer / director · 6 share thisSüddeutsche Geothermie-Projekte Verwaltungsgesellschaft mbHShared officer / director · 6 share thisHOCHTIEF Offshore Development Fünf GmbHShared officer / director · 6 share thisGeothermie Dürrnhaar Verwaltungsgesellschaft mbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Alexander Hofmannofficer—Germany registry
Andrea Westhäuser-Weilerofficer—Germany registry
Cornelia Köcke-Glatzofficer—Germany registry
Joachim Doctor von Lukowiczofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Hofmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100