Key facts
activeEska Germany GmbH
de
R2503_HRB13545
de
active
de
Uerdinger Straße 267, 47800 Krefeld.
de
Company dossier
Eska Germany GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftGTT Trading GmbHIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftJost Verwaltungs-GmbHNamibia Resources Deutschland GmbH & Co. KGNamibia Resources Deutschland GmbH & Co. KGNamibia Resources Deutschland Verwaltungs GmbHNamibia Resources Deutschland Verwaltungs GmbHTN LEGAL Rechtsanwaltsgesellschaft mbHW.H.S. Vermögensverwaltungs GmbHW.H.S. Vermögensverwaltungs GmbHW.H.S. Verwaltungs GmbHWMS Handels- und Vermögensverwaltungsgesellschaft mbHWS Gewerbepark Uerdingen GmbH
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Geert de Ruiter | Authorized representative | — | Germany registry |
| Laurentius Clemens Valkonet | Authorized representative | — | Germany registry |
| Geert de Ruiter | officer | — | Germany registry |
| Gerhard Wagner | officer | — | Germany registry |
| Joannes Leonardus Petrus van der Hoorn | officer | — | Germany registry |
| Kornelis van Zijderveld | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Wagner (officer) matches PEP Gerhard Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerhard Wagner (officer) matches PEP Gerhard Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100