DOSSIERS / FERNANDO ESSER & CIA.. GESELLSCHAFT MIT BESCHRÄNKER HAFTUNG
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Company dossier

FERNANDO ESSER & CIA.. Gesellschaft mit beschränker Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11003 · R1608_HRB11003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FERNANDO ESSER & CIA.. Gesellschaft mit beschränker Haftung
de
R1608_HRB11003
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Corneta Export GmbHShared officer / director · 3 share thisCoCaCo Trading GmbHShared officer / director · 3 share thisComercializadora Proton SLShared officer / director · 4 share thisBR. Mannesmann System + Service GmbHShared officer / director · 7 share thisaquaworks gmbhShared officer / director · 7 share thisHering Fertigungstechnik GmbHShared officer / director · 7 share thisHering Schleiftechnik 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

8 people
NameRoleFromSource
Walter Hans Albert ZiurawskiFür Geschäfte zwischen der Gesellschaft und der CoCaCo Tradi—Germany registry
Heinz Dieter Karstensfür Rechtsgeschäfte der Gesellschaft mit der CoCaCo Trading —Germany registry
Heinz-Dieter Karstensfür Rechtsgeschäfte der Gesellschaft mit der CoCaCo Trading —Germany registry
Heinz Koopfür Rechtsgeschäfte der Gesellschaft mit der CoCaCo Trading —Germany registry
Gudrun Ullerichofficer—Germany registry
Heinz Koopofficer—Germany registry
Paul Jürgen Glissofficer—Germany registry
Walter Hans Albert Ziurawskiofficer—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