Key facts
dissolvedEDE GmbH
de
R2402_HRB23475
de
dissolved
de
Mallinckrodtstraße 317, 44147 Dortmund.
de
Company dossier
EDE GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandar Aleksandrov | Authorized representative | — | Germany registry |
| Kazim Belli | officer | — | Germany registry |
| Mehmet Lütfi Kefeli | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 37 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)
medium
Politically exposed person (PEP)
Aleksandar Aleksandrov (officer) matches PEP Александър Александров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Aleksandar Aleksandrov (officer) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100