DOSSIERS / ESE DIENSTLEISTUNGEN GMBH
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Company dossier

ESE Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12049 · R1402_HRB12049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ESE Dienstleistungen GmbH
de
R1402_HRB12049
de
dissolved
de
Siemensring 66-68, 47877 Willich.
de

Connections

20 links
Shared operator — likely the same administrator
Drawin Recycling GmbHShared registered address · 2 share thisESE GmbHShared officer / director · 5 share thisESE Industrie GmbHShared officer / director · 5 share thisOOT Projektgesellschaft HAMA mbHShared officer / director · 5 share thisESE GmbHShared officer / director · 5 share thisASK Chemicals Deutschland Holding GmbHShared officer / director · 9 share thisSuncor Energy Germany GmbHShared officer / director · 9 share thisRheinwerk Verwaltungs GmbHShared officer / director · 9 share thisPetro-Canada International GmbHShared officer / director · 9 share thisASK Chemicals GmbHShared officer / director · 9 share thisASK Chemicals Deutschland GmbHShared officer / director · 9 share thisRVI Rohstoffvermarktung International Zweigniederlassung der Cleanaway PET International GmbHShared officer / director · 11 share thisVeolia Umweltservice Wertstoffmanagement GmbHShared officer / director · 11 share thisRVI Rohstoffvermarktung International Zweigniederlassung der SULO Wertstoffmanagement GmbHShared officer / director · 11 share thisVeolia PET Germany GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB12049/network.

People with significant control

5 people
NameRoleFromSource
Frank Rosenboomofficer—Germany registry
Ipek Demirtasofficer—Germany registry
Ralf Kohnertofficer—Germany registry
Roland Aschoffofficer—Germany registry
Roswitha Drüllofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100