DOSSIERS / OSCAR ESSER LOGISTIK GMBH
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Company dossier

OsCar Esser Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15669 · R1504_HRB15669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
OsCar Esser Logistik GmbH
de
R1504_HRB15669
de
active
de
Breitestraße 166, 41238 Mönchengladbach.
de

Connections

8 links
Shared operator — likely the same administrator
E+V Logistik GmbHShared registered address · 2 share thisSPEDYCJA ATALAY VURGUN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisEV Logistik GmbHShared officer / director · 4 share thisDPM GmbHShared officer / director · 4 share thisvan Eupen Personalmanagement GmbHShared officer / director · 6 share thisMERK-Spedition GmbHShared officer / director · 6 share thisvan Eupen Logistik GmbH & Co. KGShared officer / director · 6 share thisE+V Logistik GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Ludger ElemansAuthorized representative—Germany registry
Atalay Vurgunofficer—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 (E+V Logistik GmbH · dissolved · name-sim 0.52) — 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