DOSSIERS / EDELMAN GMBH
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Company dossier

Edelman GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB13100 · M1201_HRB13100 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Edelman GmbH
de
M1201_HRB13100
de
active
de
Pelkovenstraße 143, 80992 München.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-M1201_HRB13100/network.

People with significant control

17 people
NameRoleFromSource
Anamarie BurkeofficerGermany registry
Andrea HamacherofficerGermany registry
Astrid HeinzofficerGermany registry
Carol Potter MarmolofficerGermany registry
Cornelia KunzeofficerGermany registry
Fabien Ignace FichauxofficerGermany registry
Fabien Ignace Louis FichauxofficerGermany registry
Gerhard SchwabofficerGermany registry
Martina HeuerofficerGermany registry
Martina PennekampofficerGermany registry
Martin FlörkemeierofficerGermany registry
Susanne MarellofficerGermany registry
Uta BehnkeofficerGermany registry
Carol Potter Marmolsole representationGermany registry
Cornelia Kunzesole representationGermany registry
Ernst Bernd Primoschsole representationGermany registry
Susanne Marellsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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