DOSSIERS / ESE GRUNDSTÜCKSHANDEL UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

ESE Grundstückshandel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65440 · R1101_HRB65440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ESE Grundstückshandel UG (haftungsbeschränkt)
de
R1101_HRB65440
de
dissolved
de
Alleestraße 4, 46049 Oberhausen.
de

People with significant control

1 people
NameRoleFromSource
Menderes Gülermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDD Grundstückshandel UG (haftungsbeschränkt) · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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