DOSSIERS / ESSEVI GMBH
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Company dossier

ESSEVI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12857 · R1304_HRB12857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ESSEVI GmbH
de
R1304_HRB12857
de
dissolved
de
Auf dem Berg 13, 47495 Rheinberg.
de

Connections

6 links
Shared operator — likely the same administrator
SV UG (haftungsbeschränkt)Shared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 share thisItalia 2000 Alimentazione GmbHShared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 share this2009 Gastro GmbHShared officer / director · 7 share thisItalia 2000 Alimentazione 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
Simone VignaAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100