DOSSIERS / STRABAG PROPERTY AND FACILITY SERVICES GMBH
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Company dossier

STRABAG Property and Facility Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6129 · R2713_HRB6129 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 109Risk signals 4Sources

Key facts

active
STRABAG Property and Facility Services GmbH
de
R2713_HRB6129
de
active
de
Nauheimer Str.
de

Connections

109 links
Shared operator — likely the same administrator
Rimex Gebäudemanagement GmbHShared officer / director · 2 share thisSEF Netz-Service GmbHShared officer / director · 2 share thisSTRABAG Facility Management GmbHShared officer / director · 2 share thisFFM-Consulting Florack Facilities Management-Consulting UG (haftungsbeschränkt)Shared officer / director · 2 share thisTüren & Parkett Zenk UG (haftungsbeschränkt)Shared officer / director · 2 share thisFACILITA Berlin GmbHShared officer / director · 2 share thisENGIE Deutschland GmbHShared officer / director · 2 share thishouses.humans Verwaltungs GmbHShared officer / director · 2 share thisI.P.M. Ingenieurgesellschaft für Projektmanagement mit beschränkter Haftung.Shared officer / director · 2 share thisHeinzmann-Lockfeldt-Röhl Steuerberatungsgesellschaft mbHShared officer / director · 2 share this0895 Private-Funds-Abwicklungsgesellschaft mbHShared officer / director · 2 share thisB&O Wohnungswirtschaft NRW GmbHShared officer / director · 2 share thisSTRABAG Residential Property Services GmbHShared officer / director · 3 share thisSilenceResearch GmbHShared officer / director · 3 share thisEnsavia GmbHShared officer / director · 3 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 109 — full graph via /v1/entities/DE-R2713_HRB6129/network.

People with significant control

62 people
NameRoleFromSource
Achim Höllingofficer—Germany registry
Achim Möhlmannofficer—Germany registry
Alexander Zenkofficer—Germany registry
Andrea Jagerofficer—Germany registry
Andreas Winterlingofficer—Germany registry
Bernd R Steimleofficer—Germany registry
Bettina Lechtapeofficer—Germany registry
Birgit Berkingofficer—Germany registry
Carsten Boellofficer—Germany registry
Christian Alexander Maaßofficer—Germany registry
Christian Böhmofficer—Germany registry
Christian Leßnerofficer—Germany registry
Christian von Engelofficer—Germany registry
Christian Ziemerofficer—Germany registry
Detlef Breitzkeofficer—Germany registry
Diethelm Schadenofficer—Germany registry
Dirk Brandtofficer—Germany registry
Dirk Michael Brandtofficer—Germany registry
Doris Engelmannofficer—Germany registry
Egbert Hillebrandofficer—Germany registry
Florian Doctor Stetterofficer—Germany registry
Gerhard Doctor Niessleinofficer—Germany registry
Gunnar Baldamusofficer—Germany registry
Günter Heidornofficer—Germany registry
Hans-Dieter Florackofficer—Germany registry
Heinrich Wilhelm Dornekottofficer—Germany registry
Hendrik Edler von Paepckeofficer—Germany registry
Hugo Bellgardtofficer—Germany registry
Ingrid Falkeofficer—Germany registry
Jörg Doctor Rosdücherofficer—Germany registry
Jost Baganzofficer—Germany registry
Karsten Doctor Klöckerofficer—Germany registry
Ludger Klaasofficer—Germany registry
Ludwig Doctor Steinbauerofficer—Germany registry
Manfred Rothenbachofficer—Germany registry
Marko Bohmofficer—Germany registry
Martin Schenkofficer—Germany registry
Martin Sowinskiofficer—Germany registry
Mathias Kratzofficer—Germany registry
Mathias Müllerofficer—Germany registry
Michael Wolschonofficer—Germany registry
Mike Kirschnereitofficer—Germany registry
Norbert Rolfofficer—Germany registry
Norbert Woyciechowskiofficer—Germany registry
Peter Wenzelofficer—Germany registry
Peter Willbornofficer—Germany registry
Ruth Hueskeofficer—Germany registry
Satya-Alexei Sievertofficer—Germany registry
Stephan Holzapfelofficer—Germany registry
Thomas Doctor Gartungofficer—Germany registry
Showing 50 of 62 — full officer list via the API (/v1/entities/DE-R2713_HRB6129/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Mathias Müller (officer) matches PEP Mathias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mathias Müller (officer) matches PEP Mathias Müller — Member of the Cantonal Council of Sankt Gallen, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100