Key facts
dissolvedESB European Steel Business Deutschland GmbH
de
R1402_HRB13691
de
dissolved
de
Heinrich-Hertz-Straße 9, 47445 Moers.
de
Company dossier
ESB European Steel Business Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Frederikus Regnerus Smit | Authorized representative | — | Germany registry |
| Alexander Bachmann | 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