Key facts
activeGebr. Esch Wohnbaugesellschaft mbH
de
R3208_HRB1770
de
active
de
Kronenstraße 58, 53840 Troisdorf.
de
Company dossier
Gebr. Esch Wohnbaugesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
23 linksCenturion Beteiligungsgesellschaft mbHE & RFW Gesellschaft für Planen, Bauen, Wohnen mbHJosef Esch Vermögensverwaltungsgesellschaft mbHJosef Esch Finanzierungsvermittlungsgesellschaft mbHRheinische Immobilien Verwaltung GmbHChallenge-Air Luftverkehrsgesellschaft mbHADG Allfinanz Dienstleistungen GmbHJosef Esch Verwaltung von Immobilienvermögen GmbHKeutmann Real Estate Consulting GmbHJosef Esch Immobilientreuhand GmbHSalomon Familien Verwaltungs GmbH & Co. KGChallenge-Air Luftverkehrsgesellschaft mbHJosef Esch Fonds-Projekt GmbHChristian Esch Bauunternehmung Gesellschaft für Hochbau, Beton- und Stahlbetonbau mbHSal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf Aktien
Showing 15 of 23 — full graph via /v1/entities/DE-R3208_HRB1770/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Freiherr von Oppenheim | officer | — | Germany registry |
| Lothar Ruschmeier | officer | — | Germany registry |
| Rainer Taphorn | officer | — | Germany registry |
| Stefan Meier | officer | — | Germany registry |
| Werner Keutmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 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