DOSSIERS / ESA BAUUNTERNEHMUNG GMBH
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Company dossier

ESA Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27945 · R1202_HRB27945 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ESA Bauunternehmung GmbH
de
R1202_HRB27945
de
dissolved
de
Moerser Str.
de

Companies at this address

62 total

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

Adenauer & Co. GmbHactiveAdenauer Outlet GmbHactiveAEDkauf UG (haftungsbeschränkt)activeAF Yupita GmbHdissolvedAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)activeAlimentaria Li GmbHactiveAntiquitäten Stefan Linke GmbHdissolvedART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschactiveBestattungsunternehmen Anton Hribersek e.K.activeCalmund & Riemer GmbHactiveCoChem GmbHdissolvedCTS Spedition GmbHdissolvedCTS Spedition GmbHdissolvedDbg Bau GmbHactiveDivane UG (haftungsbeschränkt)activeDogus Bau GmbHactiveEuro-Line GmbHdissolvedFood Kuss UG (haftungsbeschränkt)activeGerhard Härtel GmbHactiveGlennTop GmbHdissolved

+42 more

Connections

1 link
Shared operator — likely the same administrator
TECHNIC SOLS BTPShared officer / director · 2 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

7 people
NameRoleFromSource
Tahir AciogluAuthorized representative—Germany registry
Firat Cecenofficer—Germany registry
Mahsum Cecenofficer—Germany registry
Orhan Ayrulovofficer—Germany registry
Firat Cecensole representation—Germany registry
Mahsum Cecensole representation—Germany registry
Orhan Ayrulovsole representation—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100