DOSSIERS / ESMO-AUTOMOBILE GMBH
← SearchExport PDF
Company dossier

Esmo-Automobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15708 · R2707_HRB15708 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Esmo-Automobile GmbH
de
R2707_HRB15708
de
active
de
Bleikenkamp 2, 48739 Legden.
de

People with significant control

2 people
NameRoleFromSource
Mikhail Osheverovmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael OsheverovofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Esmo-Automobile GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100