DOSSIERS / WILFRIED ESSER E.K.
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Wilfried Esser e.K.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6239 · R1504_HRA6239 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Wilfried Esser e.K.
de
R1504_HRA6239
de
active
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Wilfried EsserofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilfried Esser e.K. · 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