DOSSIERS / ESN INNOVO GMBH
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Company dossier

ESN innovo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7707 · R2201_HRB7707 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ESN innovo GmbH
de
R2201_HRB7707
de
dissolved
de
Wasserstr.
de

Companies at this address

78 total

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

Abwassergesellschaft Stapelburg mbHactiveAdety Solutions GmbHdissolvedAlarmsysteme Gladen Ingenieurbüro für Sicherheitstechnik e.K.dissolvedalpha solutions GmbH & Co. KGactiveANRO Immobilien Verwaltungs GmbHdissolvedAparta Gesellschaft für Handel, Vertrieb und Erstellung von Lagertechnik mbHactiveArol Germany GmbHactiveAVITUS Chemicals GmbHactiveBannasch Handels GmbHactiveBell Deutschland GmbHdissolvedBell Deutschland Holding GmbHdissolvedBilfinger Berger Verkehrswegebau GmbHdissolvedBULLA Trockenbau UG (haftungsbeschränkt)dissolvedCleobadtra Verwaltungs UG (haftungsbeschränkt)activecommon solutions Verwaltungs-GmbHactiveDDS - Dresdner Dämmtechnik und Serviceleistungen GmbHactiveDombrowski Apotheken Betriebs OHGactiveEuroFUXX GmbH & Co. KG Produkt- und BetriebsausstattungendissolvedEuroFUXX GmbH Produkt- und BetriebsausstattungendissolvedFleischerei Fischer GmbHactive

+58 more

Connections

15 links
Shared operator — likely the same administrator
ESN innovo GmbHShared officer / director · 3 share thisFlohr GmbHShared officer / director · 3 share thisNIS Immobilien GmbHShared officer / director · 3 share thisHOL-ING Planungs- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisDOXA Steuerberatungsgesellschaft Gütersloh GmbHShared officer / director · 4 share thisESN EnergieSystemeNord GmbHShared officer / director · 4 share thisKRE² GmbHShared officer / director · 4 share thisUmlauf Technische Dienstleistungen GmbHShared officer / director · 4 share thisKRE² GmbHShared officer / director · 4 share thisWAM Wasser Abwasser Management GmbHShared officer / director · 9 share thisWAM Wasser Abwasser Management GmbHShared officer / director · 9 share thisNIS Norddeutsche Informations-Systeme Gesellschaft mbHShared officer / director · 9 share thisESN Sicherheit und Zertifizierung GmbHShared officer / director · 9 share thise-q-u-s managementsysteme GmbHShared officer / director · 9 share thisHSB Auto GmbHShared officer / director · 9 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

10 people
NameRoleFromSource
Christian Klaiberofficer—Germany registry
Daniel Doctor Cappusofficer—Germany registry
Heike Kählerofficer—Germany registry
Helmut Suhrkampofficer—Germany registry
Ingo Doctor Wollenburgofficer—Germany registry
Klaus-Peter Flohrofficer—Germany registry
Thomas Winterofficer—Germany registry
Udo Oelmannofficer—Germany registry
Wolfgang Diplomingenieur Thiesofficer—Germany registry
Udo Oelmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESN innovo 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