DOSSIERS / ESSEN.NET GMBH
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Company dossier

essen.net GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22019 · R2503_HRB22019 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
essen.net GmbH
de
R2503_HRB22019
de
active
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

4 links
Shared operator — likely the same administrator
KSBG Kommunale Verwaltungsgesellschaft GmbHShared officer / director · 2 share thisEssener Versorgungs- und Verkehrsgesellschaft mbH (EVV)Shared officer / director · 4 share thisStadtwerke Essen AktiengesellschaftShared officer / director · 4 share thisDCSM GmbHShared officer / director · 4 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
Knut GüntherAuthorized representative—Germany registry
Dietmar Diplomingenieur Bückemeyerofficer—Germany registry
Harald Roßofficer—Germany registry
Knut Güntherofficer—Germany registry
Peter Doctor Schäferofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100