DOSSIERS / JOSEF ESCH IMMOBILIENTREUHAND GMBH
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Company dossier

Josef Esch Immobilientreuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12789 · R3208_HRB12789 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Josef Esch Immobilientreuhand GmbH
de
R3208_HRB12789
de
active
de
Christian-Esch-Straße 2-4, 53844 Troisdorf.
de

Companies at this address

15 total
Esch Gesellschaft für schlüsselfertiges Bauen mbHactiveEvergreen Produktion Deutschland UG (haftungsbeschränkt)dissolvedJosef Esch Bau GmbH & Co. KGactiveJosef Esch Fonds-Projekt GmbHactiveJosef Esch GmbHactiveJosef Esch Verwaltung von Immobilienvermögen GmbHactiveMPN Cologne Film 1 UG (haftungsbeschränkt)dissolvedMPN Cologne Film 3 UG (haftungsbeschränkt)dissolvedMundorf-Rheinkies Libur GmbH & Co. KommanditgesellschaftactiveOppenheim-Esch Managementgesellschaft mbHdissolvedReDentes GmbHactiveRheingut Immobilien-Verwaltungs GmbHactiveVARIA Concept GmbHdissolvedVARIA Concept GmbHdissolved

Connections

15 links
Shared operator — likely the same administrator
NORISFONTA Beteiligungsgesellschaft mbHShared officer / director · 8 share thisOppenheim-Esch Managementgesellschaft mbHShared officer / director · 8 share thisJEBE BOISShared officer / director · 8 share thisJosef Esch Verwaltung von Immobilienvermögen GmbHShared officer / director · 8 share thisRheinische Immobilien Verwaltung GmbHShared officer / director · 8 share thisJosef Esch GmbHShared officer / director · 8 share thisE & RFW Gesellschaft für Planen, Bauen, Wohnen mbHShared officer / director · 8 share thisJosef Esch Finanzierungsvermittlungsgesellschaft mbHShared officer / director · 9 share thisChristian Esch Bauunternehmung Gesellschaft für Hochbau, Beton- und Stahlbetonbau mbHShared officer / director · 9 share thisKeutmann Real Estate Consulting GmbHShared officer / director · 9 share thisJosef Esch Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisJosef Esch Fonds-Projekt GmbHShared officer / director · 9 share thisGebr. Esch Wohnbaugesellschaft mbHShared officer / director · 9 share thisADG Allfinanz Dienstleistungen GmbHShared officer / director · 9 share thisChallenge-Air Luftverkehrsgesellschaft mbHShared officer / director · 11 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
Josef EschAuthorized representative—Germany registry
Lothar Ruschmeierofficer—Germany registry
Stefan Meierofficer—Germany registry
Werner Keutmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Meier (officer) matches PEP Stefan Meier — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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