DOSSIERS / EDE GMBH
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Company dossier

EDE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12110 · R2201_HRB12110 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EDE GmbH
de
R2201_HRB12110
de
dissolved
de
Edmund-Weber-Straße 193-197, 44651 Herne.
de

Connections

12 links
Shared operator — likely the same administrator
HAYtec Service GmbHShared registered address · 2 share thisEDE GmbHShared officer / director · 4 share thisHAN GmbHShared officer / director · 11 share thisBelli Gerüstbau Services GmbHShared officer / director · 11 share thisHAYtec Service GmbHShared officer / director · 11 share thisHAYtec Service GmbHShared officer / director · 11 share thisGerüstbau und Hebetechnik ÖZBEL GmbHShared officer / director · 11 share thisMA-MOT GmbHShared officer / director · 11 share thisEDE GmbHShared officer / director · 11 share thisHAYtec Service GmbHShared officer / director · 11 share thisEDE GmbHShared officer / director · 11 share thisEDE GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Kazim Belliofficer—Germany registry
Mehmet Lütfi Kefeliofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDE 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