Key facts
dissolvedESI HOLDING GERMANY GmbH
de
R1608_HRB24907
de
dissolved
de
Cecilienallee 79, 40474 Düsseldorf.
de
Company dossier
ESI HOLDING GERMANY GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Cetin Ay | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100