Key facts
dissolvedEDM 24 GmbH
de
R1202_HRB25519
de
dissolved
de
Roonstr.
de
Company dossier
EDM 24 GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
72 totalABG Beratungs-GmbHAcar GmbHALL-CARS RENTAL GmbHALL-CARS RENTAL GmbHAMP Immobilien- und Verwaltungs GmbHBaudienstleistungen Richter GmbHBG Entertainment GmbHBodytuning GmbHBrauerei Heller GmbHBSP Steuerberatung UG (haftungsbeschränkt) & Co. KG SteuerberatungsgesellschaftBSP Steuerberatung UG (haftungsbeschränkt) SteuerberatungsgesellschaftB&W Management GmbHCar-Service Fietzek GmbH & Co. KGCH Verwaltung GmbHelrolfo web projects GmbHelXchange AktiengesellschaftEmmanuelle UG (haftungsbeschränkt)ERS GmbHFAL Anlagen - Leasing GmbHFA.ST RAD GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Eren Demirci | Authorized representative | — | Germany registry |
| Nadine Ayachi | Authorized representative | — | Germany registry |
| Eren Demirci | officer | — | Germany registry |
| Nadine Ayachi | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DDM 24 GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100