DOSSIERS / ESJOT VERWALTUNGS GMBH
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Company dossier

ESJOT Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4130 · R1901_HRB4130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ESJOT Verwaltungs GmbH
de
R1901_HRB4130
de
active
de
Auf der Breihe 5, 59469 Ense.
de

Connections

13 links
Shared operator — likely the same administrator
ALIZARIShared officer / director · 2 share thisESJOT GOLDENBERGShared officer / director · 3 share thisESJOT HOLDING SASShared officer / director · 3 share thisEnse Beteiligungs- und Beratungs UG (haftungsbeschränkt)Shared registered address · 4 share thisEUSTATO GmbHShared registered address · 4 share thisEnse Consult UG (haftungsbeschränkt) & Co.KGShared registered address · 4 share thisNordrhein Grundstücksgesellschaft mbHShared officer / director · 8 share thisWupperlager GmbHShared officer / director · 8 share thisDieter Rosenkranz Verwaltungs GmbHShared officer / director · 8 share thisTurner Verwaltungs GmbHShared officer / director · 8 share thisWupperwaltung GmbHShared officer / director · 8 share thisFreizeitbad Lichtscheid GmbH & Co KGShared officer / director · 8 share thisCROC - BLANCShared officer / director · 8 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

5 people
NameRoleFromSource
Jean BonnelyeAuthorized representative—Germany registry
Jean-Marie Heintzofficer—Germany registry
Mike Thomasofficer—Germany registry
Philipp Rosenkranzofficer—Germany registry
Stephen Rushworth Smithofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLASMO Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100