DOSSIERS / ESCO METALLBAUSYSTEME GMBH
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Company dossier

esco Metallbausysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB202074 · B8534_HRB202074 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
esco Metallbausysteme GmbH
de
B8534_HRB202074
de
active
de
Dieselstr.
de

Companies at this address

729 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

35 links
Shared operator — likely the same administrator
ZANNINI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSpezial EDV- Beratungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisVBH Holding GmbHShared officer / director · 3 share thisMaisch UG (haftungsbeschränkt)Shared officer / director · 5 share thisET Edelstahl-Technik GmbHShared officer / director · 5 share thisALCATRAZ Hotelgesellschaft mbHShared officer / director · 6 share thisHermes Germany GmbHShared officer / director · 6 share thisesco Holding GmbHShared officer / director · 6 share thiseasy-soft GmbH DresdenShared officer / director · 6 share thisATE Beteiligungsgesellschaft mbHShared officer / director · 6 share thisVBH Deutschland GmbHShared officer / director · 6 share thisVBH Holding AktiengesellschaftShared officer / director · 6 share thisPulse PowerTrain GmbHShared officer / director · 6 share thisHaas Baumanagement GmbHShared officer / director · 8 share thisHaas Verwaltungs GmbHShared officer / director · 8 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 35 — full graph via /v1/entities/DE-B8534_HRB202074/network.

People with significant control

18 people
NameRoleFromSource
Christoph Schillmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Ruppsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Hribarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Kirschofficer—Germany registry
Anton Lauhoffofficer—Germany registry
Devrim Gürtunaofficer—Germany registry
Frank Scheeleofficer—Germany registry
Frieder Bangerterofficer—Germany registry
Gabriele Zanniniofficer—Germany registry
Jürgen Kasselofficer—Germany registry
Karsten Kreibichofficer—Germany registry
Manfred Götzofficer—Germany registry
⚠ Marco Zanniniofficer—Germany registry
Oliver Maischofficer—Germany registry
Oliver Ruppsofficer—Germany registry
Paul-Gerhard Güntherofficer—Germany registry
Rainer Hribarofficer—Germany registry
Uwe Schirrmeisterofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marco Zannini (officer) matches PEP Marco Zanni — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100