DOSSIERS / AGES ESP GMBH
← SearchExport PDF
Company dossier

AGES ESP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56867 · R1101_HRB56867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
AGES ESP GmbH
de
R1101_HRB56867
de
dissolved
de
Berghausener Str.
de

Connections

24 links
Shared operator — likely the same administrator
AGES EETS GmbHShared officer / director · 5 share thisAGES ETS GmbHShared officer / director · 5 share thisAGES RUC GmbHShared officer / director · 5 share thisAGES Maut System Verwaltungs-GmbHShared officer / director · 5 share thisAGES GTA GmbHShared officer / director · 9 share thisAGES GTC GmbHShared officer / director · 9 share thisAGES ETS GmbHShared officer / director · 9 share thisBenk GmbHShared officer / director · 9 share thisMaier & Partner Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisOtto SturmShared officer / director · 10 share thisStadtwerke Ingolstadt Freizeitanlagen GmbHShared officer / director · 10 share thisLandesgartenschau Ingolstadt 2020 GmbHShared officer / director · 10 share thisMaier Metallbau GmbHShared officer / director · 10 share thisBioIN GmbHShared officer / director · 10 share thisRöcker GmbHShared officer / director · 10 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 24 — full graph via /v1/entities/DE-R1101_HRB56867/network.

People with significant control

6 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Thomas Benkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frans Jozef Alois Gustaaf Vandepoeleofficer—Germany registry
Heinz Maierofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Rolf Herzogofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGES ETS GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100