DOSSIERS / ESD HOLDING GMBH
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Company dossier

ESD Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7189 · R2204_HRB7189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ESD Holding GmbH
de
R2204_HRB7189
de
active
de
Fendelweg 16, 45133 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
ACHATIUS Beratungs- und Dienstleistungsgesellschaft mbHShared registered address · 3 share thisLocarius GmbH & Co. KGShared registered address · 3 share thisOzelot Industriebeteiligungen GmbHShared officer / director · 10 share thisESD Holding GmbHShared officer / director · 10 share thisRheinufer Media GmbHShared officer / director · 10 share thisCallahan NRW Recovery GmbHShared officer / director · 10 share thisodelo GmbHShared officer / director · 10 share thisSchefenacker GmbHShared officer / director · 10 share thisMultirotor Beteiligungsgesellschaft mbHShared officer / director · 10 share thisCNRW Treuhandgesellschaft mbHShared officer / director · 10 share thisNew Engelmann GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Frank Doctor NikolausAuthorized representative—Germany registry
Heinz Hankeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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