DOSSIERS / ESSMANN GEBÄUDETECHNIK GMBH
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Company dossier

Essmann Gebäudetechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6427 · R2307_HRB6427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Essmann Gebäudetechnik GmbH
de
R2307_HRB6427
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Essmann GmbHShared officer / director · 2 share thisMSG Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSTF-Sicherheitstechnik GmbHShared officer / director · 5 share thisSchütze GmbHShared officer / director · 5 share thismtv Gerhard Roggemann GmbHShared officer / director · 8 share thisJET Grundbesitz Holding GmbHShared officer / director · 8 share thisJET Germany Holding GmbHShared officer / director · 8 share thisSCI ECODIS IMMOBILIERShared officer / director · 9 share thisColt International, s.r.o.Shared officer / director · 9 share thisKingspan Light + Air Production SVK s.r.o.Shared officer / director · 9 share thisKINGSPAN LIGHT + AIR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKINGSPAN LIGHT AND AIR SPAIN S.AShared officer / director · 9 share thisKingspan Holding 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
Liam Joseph McDanielAuthorized representative—Germany registry
Thomas Gerard NevilleAuthorized representative—Germany registry
Ralf Dahmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerard Vincent Kesselsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephen Michael Edemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Generalofficer—Germany registry
Frank Preußofficer—Germany registry
Michael Kowalskiofficer—Germany registry
Ralf Dahmerofficer—Germany registry
Sven Kaiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Essmann Gebäudetechnik 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