DOSSIERS / ESKO TRADING & CONSULTING GMBH
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Company dossier

ESKO Trading & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58430 · R1101_HRB58430 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ESKO Trading & Consulting GmbH
de
R1101_HRB58430
de
dissolved
de
Neuer Zollhof 1, 40221 Düsseldorf.
de

Companies at this address

43 total
ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftdissolvedAuvegg GmbHactiveAVANDIL GMBHactiveAVANDIL GROUP GMBHactiveCARUS Assekuranzmakler GmbHdissolvedCE aerosol-technics GmbHdissolvedC. Gielisch Gesellschaft mit beschränkter HaftungactiveCoinX GmbHdissolvedCOMFORT Parking Experts GmbHdissolvedCONFIDIS Beteiligungs GmbHactiveCONFIDIS Wirtschaftsberatung GmbH & Co. KGactivecraine human resources GmbHactiveCRESCES Clean Technologies GmbH & Co. KGaAactiveCRESCES Clean Technologies Management GmbHactiveCRESCES Engineering GmbHactiveCRESCES Finance GmbHdissolvedCRESCES Management GmbHactiveCRESCES Placement GmbHactiveCRESCES Social Media GmbHactiveCRESCES Sports Media AGdissolved

+23 more

Connections

18 links
Shared operator — likely the same administrator
Adenauer & Co. online GmbHShared officer / director · 8 share thisH&M Vermögens- & Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 8 share thisImmo Erkrath Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisAD-ITS-BEST - Gesellschaft für digitale Vermarktung mbHShared officer / director · 8 share thisImmo Essen Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisH + K Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisDK Verwaltungs GmbHShared officer / director · 8 share thisROCI Internationale Immobilien GmbHShared officer / director · 12 share thisMIC Köln GmbHShared officer / director · 12 share thisImmoinvest 10 WE Wuppertal GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisImmoinvest 11 WE Wuppertal GmbHShared officer / director · 12 share thisMIC Verwaltungs GmbHShared officer / director · 12 share thisIBV Capital GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R1101_HRB58430/network.

People with significant control

3 people
NameRoleFromSource
Axel HeiterAuthorized representative—Germany registry
Axel Heitermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oleg Kempeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100