DOSSIERS / EDSCHA C-D HOLDING GMBH
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Company dossier

Edscha C-D Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19642 · R1608_HRB19642 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Edscha C-D Holding GmbH
de
R1608_HRB19642
de
dissolved
de
Hohenhagener Str.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB19642/network.

People with significant control

9 people
NameRoleFromSource
Petra von VietinghoffAuthorized representativeGermany registry
Benno Doctor Hankmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Benno Doctor HankofficerGermany registry
Karin JansenofficerGermany registry
Manfred Doctor PuhlmannofficerGermany registry
Peter Antonius WeikertofficerGermany registry
Peter PfeifferofficerGermany registry
Silke geborene Janssen HartmannofficerGermany registry
Silke HartmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100