DOSSIERS / GEDI TECHNIK GMBH
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Company dossier

GeDi Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB17473 · R2707_HRB17473 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GeDi Technik GmbH
de
R2707_HRB17473
de
active
de
Messingweg 41, 48308 Senden.
de

Connections

9 links
Shared operator — likely the same administrator
GeDi Technik GmbHShared officer / director · 4 share thisAlpha Mining Service GmbHShared officer / director · 4 share thisAlpha Mining GmbHShared officer / director · 4 share thisJadatec GmbHShared registered address · 7 share thisDöring & Schade OHGShared registered address · 7 share thisCasa de Espania GmbH & Co. KGShared registered address · 7 share thisKonstruktionsbüro Stele GmbHShared registered address · 7 share thisCasa de Espania Verwaltungs GmbHShared registered address · 7 share thisOil Solutions (Europe) Ltd. Zweigniederlassung DeutschlandShared registered address · 7 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

1 people
NameRoleFromSource
Christos Daliosofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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