DOSSIERS / EDL SOLINGEN GMBH
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Company dossier

EDL Solingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16626 · R1608_HRB16626 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
EDL Solingen GmbH
de
R1608_HRB16626
de
active
de
Beethovenstr.
de

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

Connections

18 links
Shared operator — likely the same administrator
enserva GmbHShared officer / director · 4 share thisSWS Netze Solingen GmbHShared officer / director · 4 share thisEnergie für Solingen Verwaltungs-GmbHShared officer / director · 4 share thisKeymachine Server Manufaktur GmbHShared officer / director · 8 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 8 share thisMVV Industriepark Gersthofen GmbHShared officer / director · 8 share thisMVV Energiedienstleistungen GmbH WestShared officer / director · 8 share thisGersthofen Verwaltungs GmbHShared officer / director · 8 share thisErschließungsträgergesellschaft Weeze mbHShared officer / director · 8 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 8 share thissked software GmbHShared officer / director · 9 share thisJS Netzwerk GmbHShared officer / director · 9 share thisAquilon Surgical Instruments GmbHShared officer / director · 9 share thisMAKU Maschinenhandel e.K.Shared officer / director · 9 share thisJibe - Fashion UG (haftungsbeschränkt)Shared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1608_HRB16626/network.

People with significant control

7 people
NameRoleFromSource
Holger AmbergAuthorized representative—Germany registry
Peter SossnaAuthorized representative—Germany registry
Hans-Peter Kunzofficer—Germany registry
Holger Ambergofficer—Germany registry
Horst Peter Maria Glaeseofficer—Germany registry
Peter Sossnaofficer—Germany registry
Stefan Ziebsofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100