DOSSIERS / EDS DEUTSCHLAND GMBH
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Company dossier

EDS Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55989 · R1101_HRB55989 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
EDS Deutschland GmbH
de
R1101_HRB55989
de
dissolved
de
Am Seestern 4, 40547 Düsseldorf.
de

Companies at this address

21 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB55989/network.

People with significant control

5 people
NameRoleFromSource
Friedrich Doctor VossofficerGermany registry
Jens-Uwe HolzofficerGermany registry
Reinhard ClemensofficerGermany registry
Sergio LetelierofficerGermany registry
Thomas BurkhartofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDS Deutschland Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100