DOSSIERS / ERDMANN FAMILY OFFICE GMBH
← SearchExport PDF
Company dossier

Erdmann Family Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10980 · R1901_HRB10980 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Erdmann Family Office GmbH
de
R1901_HRB10980
de
active
de
Lange Wende 31, 59755 Arnsberg.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Klaus-Dieter ErdmannofficerGermany registry
Stefanie GarthmannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100