DOSSIERS / EDI EXPLORATION DRILLING INTERNATIONAL GMBH
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Company dossier

EDI Exploration Drilling International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12196 · R2713_HRB12196 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EDI Exploration Drilling International GmbH
de
R2713_HRB12196
de
dissolved
de
Mendelstraße 11, 48149 Münster.
de

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C UV-Lampen GmbHactiveA & C UV-LAMPEN GMBHactiveAMP - Lab. Labor für Angwandte Molekulare Physiologie GmbHdissolvedAMP - Lab. Labor für Angwandte Molekulare Physiologie GmbHactiveassmann münster GmbHactivebenion GmbH & Co. KGactivebenion Verwaltungs-GmbHactiveBquadrat Management GmbHactiveCampus Consulting GmbHdissolvedCetus Consulting GmbHactiveCNS Münster UG (haftungsbeschränkt) & Co. KGdissolvedCNS Verwaltung UG (haftungsbeschränkt)dissolvedCysal GmbHactivedbap GmbHactiveErminea GmbHdissolvedFemto Engineering GmbHdissolvedFemto Engineering GmbHactiveFischer Bussmann Konrad GmbHdissolvedfruux GmbHactiveGESAKON GmbHdissolved

+31 more

Connections

9 links
Shared operator — likely the same administrator
Automotive Media Services GmbHShared officer / director · 10 share thisNetVision GmbHShared officer / director · 10 share thisAFRICAN WATER LimitedShared officer / director · 10 share thisEDI Exploration Drilling International GmbHShared officer / director · 10 share thisMAN Financial Services GmbHShared officer / director · 10 share thisVALOR Gesellschaft für Anlagewerte m.b.H.Shared officer / director · 10 share thisAutomotive Media Services GmbHShared officer / director · 10 share thisLIGHT GUESTING UG (haftungsbeschränkt)Shared officer / director · 10 share thisSicatec GmbHShared officer / director · 10 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
Christian Rungeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDI Exploration Drilling International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100