DOSSIERS / ESDI HANDELS GMBH
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Company dossier

ESDI Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24368 · R1608_HRB24368 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ESDI Handels GmbH
de
R1608_HRB24368
de
active
de
Benrather Str.
de

Companies at this address

83 total

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

Atlas Mara Beteiligungs AGdissolvedBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf BranchactiveBed & Brains K 51 GmbH & Co. KGactiveBogosse GmbH & Co. KGdissolvedBrigitte Oelmann GmbHactiveCAERUS Debt Investments AGactiveCarat Hotel Düsseldorf GmbHdissolvedCarls Hotel GmbHactiveCECONOMY Digital GmbHactiveCECONOMY Pensions GmbH & Co. KGactiveDemand Medien GmbHdissolvedDemir-Halk Bank (Nederland) N.V. Filiale DüsseldorfactiveDüsseldorf Marketing GmbHactiveErwerbergemeinschaft Großmarkt Varresbeck GmbHactiveESDI Handels GmbHdissolvedexchangeBA AGdissolvedFalcon/Signa 01 GmbHactiveFalcon/Signa 02 UG (haftungsbeschränkt)activeFalcon/Signa 03 UG (haftungsbeschränkt)activeFalcon/Signa 05 UG (haftungsbeschränkt)active

+63 more

Connections

7 links
Shared operator — likely the same administrator
ATS Essen - Autoteile und Schmierstoffe GmbHShared officer / director · 8 share thisTEMA Handels GmbHShared officer / director · 8 share thisTEMA Handels GmbHShared officer / director · 8 share thisESDI Handels GmbHShared officer / director · 8 share thisTEMA GmbHShared officer / director · 8 share thisMAMEQUIShared officer / director · 8 share thisTEMA Lebensmittel 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

3 people
NameRoleFromSource
Fuat CezcinciAuthorized representative—Germany registry
Fuat GezginciAuthorized representative—Germany registry
Mustafa Cagmanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100