Key facts
activeEdscha Engineering GmbH
de
R1608_HRB23006
de
active
de
Hohenhagener Str.
de
Company dossier
Edscha Engineering GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalCOWA Remscheid GmbHEdCar Beteiligungs GmbH & Co. KGEdscha C-D Holding GmbHEd. Scharwächter GmbHGebr. Lennartz GmbH & Co. KG.GH Service UG (haftungsbeschränkt)Lennartz Verwaltungsgesellschaft m.b.H.MD Service GmbHMK Formteile GmbHMüller & Co. Werkzeug-Handelsgesellschaft mbH.Oskar Bauer e.K.Riachtschieko Automotive GmbH & Co. KGRiachtschieko Verwaltungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Greiner | Managing director | — | Germany registry |
| Volker Weiss | Managing director | — | Germany registry |
| Francisco José Riberas Mera | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Edscha Engineering 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