DOSSIERS / EDCAR BETEILIGUNGS GMBH & CO. KG
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Company dossier

EdCar Beteiligungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA18633 · R1608_HRA18633 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EdCar Beteiligungs GmbH & Co. KG
de
R1608_HRA18633
de
dissolved
de
Hohenhagener Str.
de

Connections

8 links
Shared operator — likely the same administrator
Gestamp Dienstleistungs GmbHShared officer / director · 5 share thisEdscha AGShared officer / director · 5 share thisEd. Scharwächter GmbHShared officer / director · 5 share thisEdscha C-D Holding GmbHShared officer / director · 5 share thisEdscha Karosserieprodukte GmbHShared officer / director · 8 share thisEdscha Cabrio-Dachsysteme Montage GmbHShared officer / director · 8 share thisEdscha Cabrio-Dachsysteme GmbHShared officer / director · 8 share thisEd. Scharwächter Automobiltechnik GmbHShared 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
Andrés Virgili Lasherasofficer—Germany registry
Frank Schmidtofficer—Germany registry
Peter Antonius Weikertofficer—Germany registry
Peter Pfeifferofficer—Germany registry
Walter Kimmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100