DOSSIERS / ESB VERMÖGENS GMBH
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Company dossier

ESB Vermögens GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15947 · R1402_HRB15947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESB Vermögens GmbH
de
R1402_HRB15947
de
dissolved
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 Vermögens GmbHShared registered address · 4 share thisESB European Steel Business Deutschland GmbHShared registered address · 4 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB Vermögens GmbHShared officer / director · 7 share thisESB European Steel Business Süddeutschland 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

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