DOSSIERS / ENSIGN ADVISORY GMBH
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Company dossier

ensign advisory GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82854 · R1101_HRB82854 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ensign advisory GmbH
de
R1101_HRB82854
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp vierte Development GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveFepco International (Deutschland) GmbHactiveFORTY FOUR Development GmbHdissolved

+41 more

Connections

6 links
Shared operator — likely the same administrator
ensign advisory GmbHShared officer / director · 7 share thisKHS AGShared officer / director · 7 share thisA + F Automation + Fördertechnik GmbHShared officer / director · 7 share thisPOEM PreOwnedEnvelopeMachines GmbHShared officer / director · 7 share thisKHS Hensen Packaging GmbHShared officer / director · 7 share thisWinkler + Dünnebier GmbHShared officer / director · 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

1 people
NameRoleFromSource
Achim Doctor Wapniewskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ensign advisory GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100