Key facts
dissolvedESSI Exclusive Solutions & Services International GmbH
de
R1101_HRB68587
de
dissolved
de
Winkelsweg 178-180, 40764 Langenfeld.
de
Company dossier
ESSI Exclusive Solutions & Services International GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Evren Türkoglu | Authorized representative | — | Germany registry |
| Tamer Ay | Authorized representative | — | Germany registry |
| Halil Ahmedow | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Evren Türkoglu | officer | — | Germany registry |
| Tamer Ay | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ESSI Exclusive Solutions & Services International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100