DOSSIERS / STRABAG INTERNATIONAL GMBH
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Company dossier

STRABAG International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19036 · R3306_HRB19036 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 62Risk signals 4Sources

Key facts

active
STRABAG International GmbH
de
R3306_HRB19036
de
active
de
Siegburger Straße 241, 50679 Köln.
de

Companies at this address

38 total
BMTI - Baumaschinentechnik International GmbHdissolvedCML Construction Services GmbHactiveDBR Döbelner Baustoff und Recycling GmbHdissolvedDeutsche Asphalt Brandenburg GmbHdissolvedDYWIDAG Verwaltungsgesellschaft mbHactiveEstrella Projektfinanzierung GmbHdissolvedF. Kirchhoff GmbHactiveF. Kirchhoff Straßenbau GmbH & Co. KGdissolvedKieswerk Rheinbach Gesellschaft mit beschränkter HaftungactiveKirchner Holding GmbHdissolvedLAS GmbH Lauterhofener Asphalt und Straßenbau GesellschaftdissolvedNorthern Energy SeaWind II. GmbHactiveOffshore Services Cuxhaven GmbHdissolvedOffshore Services Cuxhaven GmbHactivePreusse Baubetriebe Berlin-Brandenburg GmbHdissolvedROBA Asphaltmischwerke Düsseldorf GmbHdissolvedROBA Asphaltmischwerke Hohenlimburg GmbHdissolvedROBA Baustoff GmbH LeipzigdissolvedROBA Kieswerk Merseburg GmbHactiveROBA Transportbeton GmbHdissolved

+18 more

Connections

62 links
Shared operator — likely the same administrator
PRIME PROJECT ADVISORY S.R.L.Shared officer / director · 2 share thissedak verwaltungs GmbHShared officer / director · 2 share thisKreuzweg Skilift Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSMB Construction International GmbHShared officer / director · 2 share thisSAM IMPORTShared officer / director · 2 share thisBAYSTAG GmbHShared officer / director · 2 share thisPyhrn Concession Holding GmbHShared officer / director · 2 share thisSTRABAG Infrastrukturprojekt GmbHShared officer / director · 3 share thisZüblin International GmbHShared officer / director · 3 share thisSüdprojekt A-ModeII Verwaltung GmbHShared officer / director · 3 share thisDYWIDAG International GmbHShared officer / director · 3 share thisZÜBLIN Bau GmbHShared officer / director · 3 share thisSWIETELSKY Baugesellschaft m.b.H.Shared officer / director · 4 share thisSWIETELSKY TRAVAUX FERROVIAIRESShared officer / director · 4 share thisgenicas UG (haftungsbeschränkt)Shared officer / director · 4 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 62 — full graph via /v1/entities/DE-R3306_HRB19036/network.

People with significant control

46 people
NameRoleFromSource
Alexander Morgenrothofficer—Germany registry
Chris-Peter Meierofficer—Germany registry
Christian Ebnerofficer—Germany registry
Dagmar Hüllerofficer—Germany registry
Dieter Heinrich Wilkenofficer—Germany registry
Edgar Schömigofficer—Germany registry
Frank Hubert Wilhelm Beckerofficer—Germany registry
Franz Burgstallerofficer—Germany registry
Franz Hensenofficer—Germany registry
Franz Weissingerofficer—Germany registry
Georg Gablerofficer—Germany registry
Hans-Dieter Mehlhaffofficer—Germany registry
Hans-Peter Conrathsofficer—Germany registry
Heinz Leitsbergerofficer—Germany registry
Heribert Schippersofficer—Germany registry
Jan Göttscheofficer—Germany registry
Johann Pölzlofficer—Germany registry
Jörg Wellmeyerofficer—Germany registry
Jürgen Raschendorferofficer—Germany registry
Karl-Heinz Müllerofficer—Germany registry
Karl Pertollofficer—Germany registry
Klaus Kathmannofficer—Germany registry
Markus Doctor Limbachofficer—Germany registry
Martin Prochinerofficer—Germany registry
Martin Ullrichofficer—Germany registry
Michael Peschelofficer—Germany registry
Nico Schillingerofficer—Germany registry
Norbert Jungofficer—Germany registry
Oliver Kleebachofficer—Germany registry
Oliver Schupeofficer—Germany registry
Peter Heinz Tropperofficer—Germany registry
Peter Reichenspurnerofficer—Germany registry
Rainer Sattlerofficer—Germany registry
Rainer Spitzerofficer—Germany registry
Reinhard Frohnauerofficer—Germany registry
Roland Köckofficer—Germany registry
Rudolf Werner Baumeisterofficer—Germany registry
Samir Ljaicofficer—Germany registry
Siegfried Napowanezofficer—Germany registry
Stefan Alexander Gerlachofficer—Germany registry
Stefan Schulzofficer—Germany registry
Thomas Gandlerofficer—Germany registry
Thomas Wancataofficer—Germany registry
Tobias Bangerterofficer—Germany registry
Walter Rützlerofficer—Germany registry
Wien/Österreich Ingo Sattleggerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WGI Walter Group International GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Burgstaller (officer) matches PEP Franz Burgstaller — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100