DOSSIERS / ESP VERTRIEB DEUTSCHLAND GMBH
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Company dossier

ESP Vertrieb Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52454 · R3306_HRB52454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ESP Vertrieb Deutschland GmbH
de
R3306_HRB52454
de
dissolved
de
Subbelrather Straße 13, 50672 Köln.
de

Companies at this address

15 total
1st STEP Network GmbHdissolvedANIMA-MED GmbHactiveARCELORMITTAL COMMERCIAL GERMANY GMBHactiveArcelorMittal Commercial Sections Deutschland GmbHdissolvedArcelorMittal Distribution GmbHdissolvedArcelorMittal Distribution GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate South GmbHdissolvedArcelorMittal SSC Deutschland GmbHdissolvedDOMUS THERAPIAE gemeinnützige GmbHdissolvedHELP! Management GmbH & Co. KGactiveLitilation GmbHactiveMEDICARE-MED GmbHactive

Connections

4 links
Shared operator — likely the same administrator
ArcelorMittal Commercial Germany GmbHShared officer / director · 2 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 4 share thisArcelorMittal SSC Deutschland Lichtenstein GmbHShared officer / director · 4 share thisArcelorMittal SSC Deutschland Südband GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Alain Paquayofficer—Germany registry
Marcus Steinhausofficer—Germany registry
Thomas Niederhoferofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100