DOSSIERS / ESNUR LOGISTIK & HANDELS GMBH
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Company dossier

ESNUR Logistik & Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15529 · R1102_HRB15529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ESNUR Logistik & Handels GmbH
de
R1102_HRB15529
de
dissolved
de
Mainstraße 85, 41469 Neuss.
de

Companies at this address

28 total
AD Gerüstbau GmbHdissolvedDBM Detail Baumanufaktur UG (haftungsbeschränkt)dissolvedDM Autotechnik GmbHdissolvedEurofashion GmbHactiveEuroWind International GmbHdissolvedExpo Beteiligungs-GmbHdissolvedExpo GmbH & Co. KGdissolvedExpo GmbH & Co. KGactiveGastro Kräuter GmbHdissolvedHandStand GmbHactiveHARFAUF Transporte GmbHactiveHJS-Fair Trading GmbHdissolvedHJS-Fair-Trading GmbHdissolvedKarayigit Lederwaren UG (haftungsbeschränkt)activeNoah UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)dissolvedProjekt.Genesis 1.150. GmbHdissolvedShing GmbHactiveSINESS GmbHactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
Buschmann Trading GmbHShared officer / director · 2 share thisARES RABIS Logistik GmbHShared officer / director · 4 share thisALLTRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisESNUR Logistik & Handels GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Wladyslaw Michal SzczepnyAuthorized representative—Germany registry
Malik Aymergenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100