Key facts
activeEDIplan GmbH
de
R2201_HRB12413
de
active
de
Stockumer Straße 28, 58453 Witten.
de
Company dossier
EDIplan GmbH
RISK SCORE21LOW RISK
Companies at this address
29 totalA.I.D. GmbHAirsoft Helden GmbHAllendorf Industrieservice GmbHBST GmbH & Co. KGBST Verwaltungs-GmbHCold Solutions VBB Kältetechnik GmbHContax Concept GmbHedd extremolyte discovery & development GmbHehp extremolyte health products GmbHFilter System Technik Joachim Zimmermann e. K.Halle A 4 Grundbesitz GmbH & Co. KGHDC-Fertiggruben GmbHHVW Volz Werkzeugmaschinen e. K.Interval GmbH für Kulturvermittlung und visuelle KonzepteKCW-Chemie GmbH & Co. KGKCW-Chemie Verwaltungs-GmbHMiet Lieber GmbHMOTOGET UG (haftungsbeschränkt)Redema Investors GmbHRedema Investors GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Reinald Assheuer | Authorized representative | — | Germany registry |
| Wolfgang Sablotni | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EDIplan GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100