DOSSIERS / EIFFAGE INFRA-ASPHALT GMBH
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Company dossier

Eiffage Infra-Asphalt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14232 · R2713_HRB14232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Eiffage Infra-Asphalt GmbH
de
R2713_HRB14232
de
active
de
Südstraße 16, 48231 Warendorf.
de

Connections

13 links
Shared operator — likely the same administrator
Heinrich Walter Bau GmbHShared officer / director · 2 share thisLanwehr Asphalt-Umwelttechnik Verwaltungsgesellschaft mit beschränkter HaftungShared registered address · 3 share thisLanwehr Bau GmbH & Co. KGShared registered address · 3 share thisGSE Deutschland GmbHShared officer / director · 5 share thisLanwehr Bau GmbHShared officer / director · 5 share thisLanwehr Asphalt GmbHShared officer / director · 5 share thisJosef Schmeinck GmbHShared officer / director · 10 share thisLanwehr Sanierung-GmbH & Co. KGShared officer / director · 10 share thisTAW Trebbiner Asphaltwerk GmbHShared officer / director · 10 share thisTrappInfra Wesel GmbHShared officer / director · 10 share thisLanwehr Bau GmbH & Co. KGShared officer / director · 10 share thisLanwehr Asphalt-Umwelttechnik Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisEiffage Infra-Asphalt Trebbin GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Christoph Antonius Harnackemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Dieter Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Thomasofficer—Germany registry
Dany Brodhagofficer—Germany registry
Wilfried Termathofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Thomas (officer) matches PEP Aleksander Thomas — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Thomas (officer) matches PEP Thomas C. Alexander — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100