Key facts
activeEdscha Holding GmbH
de
R1608_HRB22889
de
active
de
Hohenhagener Straße 26-28, 42855 Remscheid.
de
Company dossier
Edscha Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
14 linksMEBA Verwaltungs-GmbHGestamp Dienstleistungs GmbHEdCar Vermögensverwaltungs GmbHEdscha Kunststofftechnik GmbHTH Lohnschleiferei Dirk Großmann e.K.Edscha AGRIO URBEL CAPITAL SAGESTAMP BEYCELIK CRAIOVA SRLORILLA ASSET MANAGEMENT SLTODLEM SLAUTOTECH ENGINEERING SPAIN SLEdscha Holding GmbHGMF Holding GmbHGMF Holding GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Eikelmann | Managing director | — | Germany registry |
| Markus Ralf Kirchner | Managing director | — | Germany registry |
| Torsten Greiner | Managing director | — | Germany registry |
| Francisco López Pena | officer | — | Germany registry |
| Hans-Peter Schulz | officer | — | Germany registry |
| Juan Maria Riberas Mera | officer | — | Germany registry |
| Mario Eikelmann | officer | — | Germany registry |
| Ralf Schmitz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Edscha 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