DOSSIERS / ESDANA GMBH
← SearchExport PDF
Company dossier

ESDANA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75302 · R1101_HRB75302 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ESDANA GmbH
de
R1101_HRB75302
de
dissolved
de
Uhlandstraße 18, 40237 Düsseldorf.
de

Companies at this address

22 total
A & P Entertainment Center GmbHactiveARAD GmbHactiveAVG GmbH & Co. KGactiveDr. Starke GmbH & Co. KG Chemische WerkeactiveDr. Starke Liegenschaften GmbHactiveDr. Starke Liegenschaften GmbHdissolvedDr. Starke Liegenschaften Holding GmbHactiveEntertainment-Center Beteiligungsgesellschaft mbHactiveEntertainment-Center Brambauer GmbHactiveEntertainment-Center Bremen-Vegesack GmbHactiveEntertainment-Center Holding GmbHactiveEntertainment-Center Lünen Christinentor GmbHactiveEntertainment-Center Nienburg GmbHactiveEntertainment-Center Rostock GmbHdissolvedEntertainment-Center Schleswig Fahrdorf GmbHactiveEntertainment-Center Verwaltungsgesellschaft mbH & Co. KGactiveERA Spielstätten GmbHactiveLiegenschaft Oberhausen GmbHactivePMUC Palladium Management & Commerce e.K.activeProjektentwicklung Maschen GmbHactive

+2 more

People with significant control

1 people
NameRoleFromSource
Ahmad Eslami ZadehAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100