DOSSIERS / ESE BETEILIGUNGS GMBH
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Company dossier

ESE Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39925 · R2101_HRB39925 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ESE Beteiligungs GmbH
de
R2101_HRB39925
de
dissolved
de
Wittestr.
de

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3bk Dämmtechnik GmbHdissolvedACTIUM Leasobjekt Gesellschaft mbH & Co. Grundstücksverwaltungsgesellschaft Objekt Leinfelden KGdissolvedACTIUM Leasobjekt Gesellschaft mbH & Co. Grundstücksverwaltungsgesellschaft Objekt Leinfelden KGdissolvedAdranos International GmbHdissolvedAntagolia Berlin GmbHdissolvedAutohaus Hermann Hüwels GmbH & Co. KGactiveAutohaus Hermann Hüwels Verwaltungs GmbHactiveAXNOS UG (haftungsbeschränkt)activeBio Aerospace UG (haftungsbeschränkt)dissolvedBrown Grodaldo Property GmbHactiveBUSINESS & LIMOUSINES UG (haftungsbeschränkt)dissolvedC.K.F. "Chris" - wirtschaftliche Bauberatungsgesellschaft mbHdissolvedCOSWAY Germany GmbHdissolvedDASAG Objekt Vertriebs GmbHactiveDixblue Muscari Property GmbHactiveDresing GmbH & Co. KGdissolvedDROVE VALLEY LTD Niederlassung DeutschlanddissolvedDSC Consulting GmbHdissolvedenadCo media AGdissolvedETIF GmbHdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Ralf HeinemannAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100