DOSSIERS / EDS DEUTSCHLAND VERWALTUNGS GMBH
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Company dossier

EDS Deutschland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59307 · R1101_HRB59307 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
EDS Deutschland Verwaltungs GmbH
de
R1101_HRB59307
de
dissolved
de
Am Seestern 4, 40547 Düsseldorf.
de

Companies at this address

21 total

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB59307/network.

People with significant control

10 people
NameRoleFromSource
Rainer SterkAuthorized representativeGermany registry
Wendelin QuadtAuthorized representativeGermany registry
Andrea ThielofficerGermany registry
Anita StapelofficerGermany registry
Friedrich Doctor VoßofficerGermany registry
Georg StaberofficerGermany registry
Jens-Uwe HolzofficerGermany registry
Thomas BurkhartofficerGermany registry
Wendelin QuadtofficerGermany registry
Sergio Leteliersole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDS Deutschland 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