DOSSIERS / ESB EUROPEAN STEEL BUSINESS DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

ESB European Steel Business Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10119 · R2507_HRB10119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ESB European Steel Business Deutschland GmbH
de
R2507_HRB10119
de
dissolved
de
Am Stadtgarten 1, 45879 Gelsenkirchen.
de

Companies at this address

20 total
BBV Unternehmergesellschaft (haftungsbeschränkt)activeDetektei DWK - NRW e. K.activeDr. Strecker Ingenieurbüro für Antriebstechnik GmbH & Co. KGdissolvedDr. Strecker Ingenieurbüro für Antriebstechnik GmbH & Co. KGdissolvedGilde Ruhr-Mitte GmbH & Co. KGactiveGlassman Recruitment and Consulting Services UG (haftungsbeschränkt)activeLXZ-1 GmbHactiveLXZ-2 GmbHdissolvedMURO Beteiligungs-GmbHactivePRODOK FinCon GmbHactivePRODOK GmbHactiveQBS Invest GmbHactiveQBS KLIMTAX GmbH Steuerberatungsgesellschaft WirtschaftsberatungsgesellschaftactiveQBS Vorrat GmbHactiveSeestern GmbH & Co. KGactiveSeestern Verwaltungs GmbHactiveStrecker Verwaltung GmbHdissolvedStrecker Verwaltung GmbHdissolvedWTEC GmbHactive

Connections

6 links
Shared operator — likely the same administrator
ESB Vermögens GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB Vermögens GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 share thisESB European Steel Business Süddeutschland GmbHShared officer / director · 7 share thisESB European Steel Business Deutschland GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Alfred Frederikus Regnerus Smitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESB European Steel Business Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100