Key facts
activeSTRABAG BMTI GmbH & Co. KG
de
R3306_HRA30053
de
active
de
Siegburger Straße 241, 50679 Köln.
de
Company dossier
STRABAG BMTI GmbH & Co. KG
RISK SCORE25MEDIUM RISK
Companies at this address
38 totalBMTI - Baumaschinentechnik International GmbHCML Construction Services GmbHDBR Döbelner Baustoff und Recycling GmbHDeutsche Asphalt Brandenburg GmbHDYWIDAG Verwaltungsgesellschaft mbHEstrella Projektfinanzierung GmbHF. Kirchhoff GmbHF. Kirchhoff Straßenbau GmbH & Co. KGKieswerk Rheinbach Gesellschaft mit beschränkter HaftungKirchner Holding GmbHLAS GmbH Lauterhofener Asphalt und Straßenbau GesellschaftNorthern Energy SeaWind II. GmbHOffshore Services Cuxhaven GmbHOffshore Services Cuxhaven GmbHPreusse Baubetriebe Berlin-Brandenburg GmbHROBA Asphaltmischwerke Düsseldorf GmbHROBA Asphaltmischwerke Hohenlimburg GmbHROBA Baustoff GmbH LeipzigROBA Kieswerk Merseburg GmbHROBA Transportbeton GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alfons Trautner | officer | — | Germany registry |
| BMTI Verwaltung GmbH, Köln (Amtsgericht Köln HRB 79269). | officer | — | Germany registry |
| STRABAG BMTI Verwaltung GmbH, Köln (Amtsgericht Köln HRB 79269). | officer | — | Germany registry |
| Thomas Fellhauer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100