DOSSIERS / EDO-FUSION GMBH
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Company dossier

EDO-FUSION GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29834 · R1202_HRB29834 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EDO-FUSION GmbH
de
R1202_HRB29834
de
active
de
Steinbrinkstr.
de

Companies at this address

26 total
Andre Nottebohm GmbHactiveAwrimmo OHGactivebizitext GmbHactiveCK Buchhaltung GmbHactiveDutch Oasis Germany UG (haftungsbeschränkt)activeEjupi Bauunternehmung GmbHactiveFahrschule egi UG (haftungsbeschränkt)activeGezeiten Haus Oberhausen GmbHactiveHaus Development GmbHactiveHelp 2007 - Oberhausen GmbHactiveHong 8 GmbHactiveInterconomy AGactiveJ. Gronemeyer GMBHactiveKalt Holding GmbHactiveKaPa Trockenbau UG (haftungsbeschränkt)activeKönigshardt Entwicklungs- GmbHactiveNestro Immobilien GmbHactiveOrthopädie-Schuhtechnik Overlöper GmbHactiveOtto Horstmann Gesellschaft mit beschränkter HaftungactivePAYA Orientteppiche GmbHactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
E.V.A.L. EASTERN VALVE ALLIANCE LTDShared officer / director · 5 share thisDRAGON RIO TRADE LTDAShared officer / director · 5 share thisUM DOIS TRES BRINQUEDOS LTDAShared officer / director · 5 share thisTALIA ART INVEST SRLShared officer / director · 5 share thisRECI ARMAZEM LOGISTICO LTDAShared officer / director · 8 share thisA TREE 2012 LUMINARIAS UNIPESSOAL LTDAShared officer / director · 8 share thisLED TOWER VAREJO LTDAShared officer / director · 8 share thisLED TOWER 2017 LUMINARIAS LTDAShared officer / director · 8 share thisXZ HOLDING LTDAShared officer / director · 8 share thisShanwutang GmbHShared officer / director · 8 share thisRL SIMLED TECNOLOGIA LTDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Hao XieAuthorized representative—Germany registry
Hongyan ChenAuthorized representative—Germany registry
Nidai KöseAuthorized representative—Germany registry
Hao Xieofficer—Germany registry
Nidai Köseofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100