DOSSIERS / ESB VERMÖGENS GMBH
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Company dossier

ESB Vermögens GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15231 · R1304_HRB15231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ESB Vermögens GmbH
de
R1304_HRB15231
de
active
de
Heinrich-Hertz-Straße 9, 47445 Moers.
de

Connections

9 links
Shared operator — likely the same administrator
ESB European Steel Business Deutschland GmbHShared registered address · 4 share thisESB European Steel Business Deutschland GmbHShared registered address · 4 share thisESB Vermögens GmbHShared registered address · 4 share thisESB European Steel Business Süddeutschland GmbHShared officer / director · 7 share thisESB Vermögens GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland 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
Alfred Frederikus Regnerus SmitAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100