Key facts
dissolvedESB European Steel Business Deutschland GmbH
de
R1202_HRB22528
de
dissolved
de
Lerchenfeldstraße 76, 47877 Willich.
de
Company dossier
ESB European Steel Business Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
10 linksMoerschen Aufbereitung GmbHMoerschen Elektrotechnik GmbHMoerschen Mobile Aufbereitung GmbHNEC New Energy International GmbHESB Vermögens GmbHESB European Steel Business Deutschland GmbHESB Vermögens GmbHESB European Steel Business Deutschland GmbHESB European Steel Business Deutschland GmbHESB European Steel Business Süddeutschland GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Frederikus Regnerus Smit | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Bachmann | officer | — | Germany registry |
| Maik Gretz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ESB European Steel Business Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100