DOSSIERS / ESSMANN VERWALTUNGS- UND BETEILIGUNGS-GMBH
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Company dossier

Essmann Verwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB2987 · R2307_HRB2987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Essmann Verwaltungs- und Beteiligungs-GmbH
de
R2307_HRB2987
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Essmann GmbHShared officer / director · 2 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
Michael KowalskiAuthorized representative—Germany registry
Albert Grandtofficer—Germany registry
Claus de Hairofficer—Germany registry
Jürgen Paulofficer—Germany registry
Sven Kaiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERWA Verwaltungs- und Beteiligungs-GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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