DOSSIERS / ESACOM GMBH
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Company dossier

esacom GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4250 · R2809_HRB4250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
esacom GmbH
de
R2809_HRB4250
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Four Stars Engineering Systems GmbHShared officer / director · 4 share thisMania Entwicklungsgesellschaft mbHShared officer / director · 4 share thisFour Stars Engineering Systems GmbHShared officer / director · 4 share thisInDemand Solutions GmbHShared officer / director · 7 share thisMark Rehm e.K., Inhaber Mark RehmShared officer / director · 7 share thisRehm OHGShared officer / director · 7 share thisJürgen Martens GmbHShared officer / director · 7 share thisInDemand Printing Solutions GmbHShared officer / director · 7 share thisRehm OHGShared 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

4 people
NameRoleFromSource
Bernhard Drillerofficer—Germany registry
Helmut Tiemannofficer—Germany registry
Peter Bockofficer—Germany registry
Wolfgang Rehmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Bock (officer) matches PEP Peter Bock — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100