DOSSIERS / ESSMANN GMBH
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Company dossier

Essmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5741 · R2307_HRB5741 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Essmann GmbH
de
R2307_HRB5741
de
dissolved
de

People with significant control

13 people
NameRoleFromSource
Jürgen PaulAuthorized representativeGermany registry
Michael KowalskiAuthorized representativeGermany registry
Ralf DahmerAuthorized representativeGermany registry
Sven KaiserAuthorized representativeGermany registry
André GeneralofficerGermany registry
Bernd ApenbrinkofficerGermany registry
Bernd SteinmetzlerofficerGermany registry
Claus de HairofficerGermany registry
Franz-Bernhard Doctor LandvogtofficerGermany registry
Jürgen PaulofficerGermany registry
Michael KowalskiofficerGermany registry
Sven KaiserofficerGermany registry
Franz-Bernhard Doctor Landvogtsole representationGermany 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 (Essmann Holding GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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