DOSSIERS / ESD HOLDING GMBH
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Company dossier

ESD Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67652 · R3306_HRB67652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ESD Holding GmbH
de
R3306_HRB67652
de
dissolved
de
Industriestraße 171, 50999 Köln.
de

Companies at this address

14 total
FPM + Service GmbH & Co. KGactiveSecu24 GmbH & Co. KGactiveThieme und Partner Ingenieurgesellschaft mbHactiveThieme und Partner Ingenieurgesellschaft mbH.dissolvedvon Gallwitz Consulting UG (haftungsbeschränkt) & Co. KGdissolvedW.I.S. Aviation GmbH & Co. KGactiveW.I.S. Beteiligungsholding GmbHdissolvedW.I.S. FPM + Service Verwaltung GmbHactiveW.I.S. Holding Verwaltung GmbHactiveW.I.S. IT + Service GmbHactiveW.I.S. Sicherheit + Service Verwaltung GmbHactiveZentus Objektschutz GmbHdissolvedZentus Vermögensverwaltung GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
W.I.S. Beteiligungsholding GmbHShared officer / director · 7 share thisgarbe - executive interim management UG (haftungsbeschränkt)Shared officer / director · 7 share thisSchefenacker GmbHShared officer / director · 10 share thisESD Holding GmbHShared officer / director · 10 share thisCallahan NRW Recovery GmbHShared officer / director · 10 share thisOzelot Industriebeteiligungen GmbHShared officer / director · 10 share thisNew Engelmann GmbHShared officer / director · 10 share thisRheinufer Media GmbHShared officer / director · 10 share thisCNRW Treuhandgesellschaft mbHShared officer / director · 10 share thisodelo GmbHShared officer / director · 10 share thisMultirotor Beteiligungsgesellschaft mbHShared officer / director · 10 share thisGero Investments Holding GmbHShared officer / director · 12 share thisHansa Meyer Global Holding GmbHShared officer / director · 12 share thisHansa Meyer Transport GmbHShared officer / director · 12 share thisWilh. Loesch GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R3306_HRB67652/network.

People with significant control

9 people
NameRoleFromSource
Frank Doctor NikolausAuthorized representative—Germany registry
Theodor Garbemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Maumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Burmeisterofficer—Germany registry
Heinz Hankeofficer—Germany registry
Jürn Schmidtofficer—Germany registry
Markus Steibofficer—Germany registry
Robert Steinofficer—Germany registry
Theodor Garbeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JW Germany Holding GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100