DOSSIERS / JOSEF ESCH FINANZIERUNGSVERMITTLUNGSGESELLSCHAFT MBH
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Company dossier

Josef Esch Finanzierungsvermittlungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB2060 · R3208_HRB2060 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Josef Esch Finanzierungsvermittlungsgesellschaft mbH
de
R3208_HRB2060
de
active
de
Kronenstraße 58, 53840 Troisdorf.
de

Connections

23 links
Shared operator — likely the same administrator
Centurion Beteiligungsgesellschaft mbHShared officer / director · 4 share thisChallenge-Air Luftverkehrsgesellschaft mbHShared registered address · 6 share thisE & RFW Gesellschaft für Planen, Bauen, Wohnen mbHShared registered address · 6 share thisJosef Esch Vermögensverwaltungsgesellschaft mbHShared registered address · 6 share thisRheinische Immobilien Verwaltung GmbHShared registered address · 6 share thisGebr. Esch Wohnbaugesellschaft mbHShared registered address · 6 share thisJosef Esch Immobilientreuhand GmbHShared officer / director · 9 share thisJosef Esch Verwaltung von Immobilienvermögen GmbHShared officer / director · 9 share thisKeutmann Real Estate Consulting GmbHShared officer / director · 9 share thisADG Allfinanz Dienstleistungen GmbHShared officer / director · 9 share thisSalomon Grundbesitz GmbH & Co. KGShared officer / director · 11 share thisRheinische Immobilien Verwaltung GmbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf AktienShared officer / director · 11 share thisJosef Esch Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisSalomon Familien Verwaltungs GmbH & Co. KGShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3208_HRB2060/network.

People with significant control

5 people
NameRoleFromSource
Christopher Freiherr von Oppenheimofficer—Germany registry
Lothar Ruschmeierofficer—Germany registry
Rainer Taphornofficer—Germany registry
Stefan Meierofficer—Germany registry
Werner Keutmannofficer—Germany registry

Risk signals

2 matched
high

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