Key facts
activeESV GmbH
de
R1608_HRB19043
de
active
de
Bessemer Str.
de
Company dossier
ESV GmbH
RISK SCORE22LOW RISK
Companies at this address
37 totalAlois Daniek & Söhne Inh. Michael Daniek e. K.Amadeus Touristik & Vertrieb UG (haftungsbeschränkt)Autoforum DS Nürnberg GmbHBlobel Consulting UG (haftungsbeschränkt)Bochumer-BS GmbHBratwursthaus GmbH & Co. KGCosta Schleifmaschinen GmbHDONCASTERS Precision Castings-Bochum GmbHElektro-Montage Bochum Frese GmbH & Co. KGEsmeyer Verwaltungs-GmbHFWA Munstermann & Niemann GmbHFWA Munstermann & Niemann GmbHFWA Verwaltungs-GmbHFWA Waschanlagen GmbH & Co. KGGermania Global Solutions Holding GmbHHans - Dieter Peters Handelsgesellschaft mit entsorgungstechnischen Gerätschaften mbHHeintzmann-Architekten GmbHHeintzmann-bauen+ GmbHImmobilien Grundstücksgesellschaft Malzfabrik mbH"Karl Hildebrand GmbH"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Stamann | officer | — | Germany registry |
| Jürgen Müller | officer | — | Germany registry |
| Tobias Müller | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100