DOSSIERS / ESSENSIO GMBH
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Company dossier

ESSENSIO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24618 · R1608_HRB24618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ESSENSIO GmbH
de
R1608_HRB24618
de
active
de
Freiheitstr.
de

Companies at this address

37 total
Armin Schmitz Grundstück- und Immobilienverwaltung GmbH & Co. KGactiveASGI GmbHactiveBLB Services GmbHactiveBrechtefeld & Nafe Ingenieur- und Vermessungsbüro GmbHdissolvedBRINKO Werkzeuge Fellermann GmbH & Co. KGactiveBuVest GmbH & Co. KGactiveBuVest GmbH & Co. KGdissolvedConArtis Speisenversorgungs GmbHactiveCSC Marketing GmbHactiveeBR Handelsvertretung UG (haftungsbeschränkt)dissolvedEPG Beratungsgesellschaft mbHactiveErnst Rehbold e. K. Inh. Michael SurowiecactiveESSENSIO GmbHdissolvedForsthoff GmbHactiveGS Speisenversorgungs-GmbHactiveHesselbach GmbHactiveIntegra Solingen gemeinnützige GmbHactivei-steri-cert GmbHdissolvedLeben und Wohnen - Gemeinnützige Gesellschaft für Wohnen und Freizeit behinderter Menschen mbHactiveManfred Woite GmbHactive

+17 more

Connections

9 links
Shared operator — likely the same administrator
BuVest Verwaltungs GmbHShared officer / director · 2 share thisbewegungsfelder GmbHShared officer / director · 3 share thisESSENSIO GmbHShared officer / director · 3 share thisBahnhof-Apotheke, Apotheker Oliver Schwarz e. K.Shared officer / director · 7 share thisSelect NY. Berlin GmbHShared officer / director · 7 share thisBauwerke in ReDaFa-Technik GmbHShared officer / director · 7 share thisGünter Schwarz Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDMB Science & Consulting GmbHShared officer / director · 7 share thisUCS Vermietungs UG (haftungsbeschränkt)Shared 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

4 people
NameRoleFromSource
Christopher SchwarzAuthorized representative—Germany registry
Ulrich Jobst BurchardAuthorized representative—Germany registry
Christopher Schwarzofficer—Germany registry
Uta Oehlofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSENSIO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100