DOSSIERS / HOCHTIEF PPP SOLUTIONS GMBH
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Company dossier

HOCHTIEF PPP Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4727 · R2503_HRB4727 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 53Risk signals 3Sources

Key facts

active
HOCHTIEF PPP Solutions GmbH
de
R2503_HRB4727
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

53 links
Shared operator — likely the same administrator
HOCHTIEF Solutions AGShared officer / director · 2 share thisHOCHTIEF Concessions AGShared officer / director · 2 share thisHOCHTIEF Asia Pacific GmbHShared officer / director · 3 share thisHOCHTIEF Construction AG -Zweigniederlassung München-Shared officer / director · 3 share thisHOCHTIEF Trade Solutions GmbHShared officer / director · 5 share thissynexs GmbHShared officer / director · 5 share thisformart Immobilien GmbHShared officer / director · 5 share thisI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbHShared officer / director · 5 share thisTrian Investments GmbHShared officer / director · 5 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisLabor Lommatzsch & Säger GmbHShared officer / director · 5 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTectareal Property Management GmbHShared officer / director · 7 share thisHOCHTIEF PPP Verwaltungs GmbHShared officer / director · 7 share thisHOCHTIEF LLBB GmbHShared officer / director · 7 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 53 — full graph via /v1/entities/DE-R2503_HRB4727/network.

People with significant control

20 people
NameRoleFromSource
Andreas Schweinarofficer—Germany registry
André Blomeyerofficer—Germany registry
Ansgar Doctor Bendiekofficer—Germany registry
Bernward Kulleofficer—Germany registry
Claudia Luckhausofficer—Germany registry
Dirk Schenkeofficer—Germany registry
Heiner Helbigofficer—Germany registry
Irmgard Jonasofficer—Germany registry
Jörn Kreischerofficer—Germany registry
Jürgen Berkhanofficer—Germany registry
Katharina Doctor Böhmofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Marion Rellesofficer—Germany registry
Martin Lommatzschofficer—Germany registry
Michael Tönnesmannofficer—Germany registry
Mischa Horstmannofficer—Germany registry
Peter Coenenofficer—Germany registry
Rolf Doctor Schnitzlerofficer—Germany registry
Ulrich Doctor Stuckeofficer—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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHTIEF Concessions GmbH · dissolved · name-sim 0.46) — 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