DOSSIERS / STRABAG BMTI VERWALTUNG GMBH
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Company dossier

STRABAG BMTI Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79269 · R3306_HRB79269 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
STRABAG BMTI Verwaltung GmbH
de
R3306_HRB79269
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

4 links
Shared operator — likely the same administrator
BMTI - Baumaschinentechnik International GmbHShared officer / director · 2 share thisSTRABAG BMTI GmbH & Co. KGShared officer / director · 2 share thisSTRABAG Rail GmbHShared officer / director · 3 share thisSTRABAG BMTI Rail Service 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.

People with significant control

4 people
NameRoleFromSource
Alfons Trautnerofficer—Germany registry
Günther Möllersofficer—Germany registry
Ralf Hermann Lüddemannofficer—Germany registry
Thomas Fellhauerofficer—Germany registry

Risk signals

3 matched
low

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