Key facts
activeHOCHTIEF Aktiengesellschaft
de
R2503_HRB279
de
active
de
Opernplatz 2, 45128 Essen.
de
Company dossier
HOCHTIEF Aktiengesellschaft
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalBau und Grund AG Aktiengesellschaft für GrundbesitzCBS Campus Brüsseler Straße GmbH & Co. KGFM Holding GmbHHOCHTIEF Americas GmbHHOCHTIEF Asia Pacific GmbHHOCHTIEF Building GmbHHOCHTIEF COBRA Grid Solutions GmbHHOCHTIEF Construction Beteiligungs GmbHHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHHOCHTIEF Construction Management Middle East GmbHHOCHTIEF Corporate Space Management GmbHHOCHTIEF Engineering GmbHHOCHTIEF Insurance Broking and Risk Management Solutions GmbHHOCHTIEF Solutions 3. Beteiligungs GmbHHOCHTIEF Technology Partnership Verwaltungs GmbHHOCHTIEF Trade Solutions GmbHHT Beteiligungsverwaltungs AGHT Beteiligungsverwaltungs AGHT Technology GmbHI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH
Connections
27 linksHOCHTIEF AirPort Athens Holding GmbHHOCHTIEF Asia Pacific GmbHHOCHTIEF Global One GmbHBüscher Immobilien GmbHClaus Harms Dental GmbHGOLDBECK International GmbHHOCHTIEF Insurance Broking and Risk Management Solutions GmbHHOCHTIEF DEVELOPMENT PROJECT THREE SRLHOCHTIEF DEVELOPMENT PROJECT ONE SRLSPIE GmbHBIMAGOTEC OHGHOCHTIEF DEVELOPMENT ROMANIA SRLSPIE Energy Solutions GmbHHOCHTIEF DEVELOPMENT PROJECT TWO SRLHOCHTIEF Facility Management GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R2503_HRB279/network.
People with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| Ángel Manuel Muriel Bernal | officer | — | Germany registry |
| Bernd Doctor Pütter | officer | — | Germany registry |
| Bernhard Doktoringenieur Bürklin | officer | — | Germany registry |
| Burkhard Gröschl | officer | — | Germany registry |
| Carl E Hoestermann | officer | — | Germany registry |
| Christian Büscher | officer | — | Germany registry |
| Christoph Doctor Husmann | officer | — | Germany registry |
| David Koch | officer | — | Germany registry |
| Hans-Jürgen Kunst | officer | — | Germany registry |
| Harald Wolf | officer | — | Germany registry |
| Hartmut Paulsen | officer | — | Germany registry |
| Henning Dipl.-Volkswirt Mähl | officer | — | Germany registry |
| Javier Carreño Orgaz | officer | — | Germany registry |
| Jutta Hobbiebrunken-Beckschewe | officer | — | Germany registry |
| Lutz Doctor Grünhoff | officer | — | Germany registry |
| Martin D'Uva | officer | — | Germany registry |
| Mischa Horstmann | officer | — | Germany registry |
| Peter Coenen | officer | — | Germany registry |
| Peter Doctor Schmidt | officer | — | Germany registry |
| Rainer Eichholz | officer | — | Germany registry |
| Stefan Doctor John | officer | — | Germany registry |
| Thomas Doctor Sonnenberg | officer | — | Germany registry |
| Tossan Souchon | officer | — | Germany registry |
| Ulrich Komander | officer | — | Germany registry |
| Wolfgang Homey | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 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 (Dyckerhoff Aktiengesellschaft · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100