DOSSIERS / ASSEKURANZ-AGENTUR ESPEY GMBH
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Company dossier

Assekuranz-Agentur ESPEY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB27250 · R1101_HRB27250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Assekuranz-Agentur ESPEY GmbH
de
R1101_HRB27250
de
active
de
Reisholzer Bahnstraße 33, 40599 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Cretschmar MesseCargo GmbHShared officer / director · 6 share thisCretschmar Grundstücksverwaltungs GmbHShared officer / director · 6 share thisCretschmar Logistik Dienstleistungs GmbHShared officer / director · 6 share thisCretschmar Logistik Genthin GmbHShared officer / director · 6 share thisCretschmar Logistik Genthin GmbHShared officer / director · 6 share thisL. W. Cretschmar GmbH & Co. KGShared officer / director · 7 share thisL.W. Cretschmar Süd Verwaltungs GmbHShared registered address · 7 share thisCretschmar Logistik Dienstleistungs GmbHShared registered address · 7 share thisAETAS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt CC Top KGShared registered address · 7 share thisCretschmar Logistik GmbHShared officer / director · 7 share thisCombined Chemical Cargo GmbHShared registered address · 7 share thisL.W. Cretschmar Süd GmbH & Co. KGShared registered address · 7 share thisCretschmar Grundstücksverwaltungs GmbHShared registered address · 7 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

2 people
NameRoleFromSource
Kay A EspeyAuthorized representative—Germany registry
Brigitte Schwedesofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100