DOSSIERS / ESH GMBH
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Company dossier

ESH GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95014 · R3306_HRB95014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ESH GmbH
de
R3306_HRB95014
de
active
de
Unnauer Weg 7 A, 50767 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
ESH GmbHShared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУТА ФАРМА"Shared officer / director · 3 share thisMJ-Meisterwerke Köln GmbHShared registered address · 7 share thisARTIN GmbHShared registered address · 7 share thisDIV - Deutsche Immobilienverwaltung West GmbHShared registered address · 7 share thisBG Büro- & Gewerbepark Baugesellschaft mbHShared registered address · 7 share thisCOELN-BAU HS GmbHShared registered address · 7 share thisAbout Bride Hochzeitsportal GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Seyed Hossein Etemadi MonfaredAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESH GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100