DOSSIERS / EDG HOLDING GMBH
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Company dossier

EDG Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9696 · R2402_HRB9696 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
EDG Holding GmbH
de
R2402_HRB9696
de
active
de
Sundernweg 98, 44147 Dortmund.
de

Connections

27 links
Shared operator — likely the same administrator
DOGA Dortmunder Gesellschaft für Abfall mbHShared officer / director · 3 share thisMVA Hamm Eigentümer-GmbHShared officer / director · 4 share thisDOMIG Dortmunder Mineralstoffverwertungsgesellschaft mbHShared officer / director · 4 share thisMK Beteiligungsgesellschaft Verwaltung mbHShared officer / director · 4 share thisDOREG Dortmunder Recycling GmbH.Shared officer / director · 6 share thisWelge Entsorgung GmbHShared officer / director · 6 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 7 share thisAMK Objektgesellschaft Verwaltung mbHShared officer / director · 7 share thisMVA Hamm Betreiber-GmbHShared officer / director · 7 share thisMEG Märkische Entsorgungsgesellschaft mbHShared officer / director · 7 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 7 share thisAMK - Abfallentsorgungsgesellschaft des Märkischen Kreises mbHShared officer / director · 7 share thisDOLOG-Dortmunder Logistik- und Objektbaugesellschaft mbHShared officer / director · 9 share thisNordberger Industrie GmbHShared officer / director · 9 share thisMHB Hamm Betriebsführungsgesellschaft mbHShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2402_HRB9696/network.

People with significant control

10 people
NameRoleFromSource
Claas Terjungofficer—Germany registry
Frank Hengstenbergofficer—Germany registry
Friedrich Haarmannofficer—Germany registry
Karl-Joachim Neuhausofficer—Germany registry
Klaus Niesmannofficer—Germany registry
Ludwig Bünderofficer—Germany registry
Peter Niermannofficer—Germany registry
Ralf Gießelmannofficer—Germany registry
Ralf Grünhagenofficer—Germany registry
Wolfgang Birkofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100