DOSSIERS / EDGETECH EUROPE GMBH
← SearchExport PDF
Company dossier

Edgetech Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16743 · R3101_HRB16743 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 6Sources

Key facts

active
Edgetech Europe GmbH
de
R3101_HRB16743
de
active
de
Gladbacher Str.
de

Companies at this address

73 total

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

AGA GmbHdissolvedAlku-Tech GmbHactiveAlmighty Messe- und Ausstellungsbau Verwaltungs UG (haftungsbeschränkt)activeArgon Networks UG (haftungsbeschränkt)activeAVS GmbHactiveBeiten & Modjesch OHGdissolvedBender-Services UG (haftungsbeschränkt)dissolvedBFH Rheinland UG (haftungsbeschränkt) Bauelemente-Fachhandels-GesellschaftactiveBIMA GmbHactiveCleaningConcepts GmbHdissolvedClemens Stoffels GmbHdissolvedClemens Stoffels Verwaltungs GmbHactiveCliTech Service GmbHdissolvedCloud Digger GmbHactiveCRI - Cologne Retail Innovations UG (haftungsbeschränkt)activeCTK ALISAN Cash & Carry GmbHdissolvedCyan Networks Gesellschaft für Telekommunikation mbHactiveElektro Heimanns GmbHactiveesbe Communications GmbHactiveFander GmbH & Co.KG Versicherungsmaklerdissolved

+53 more

Connections

4 links
Shared operator — likely the same administrator
Edgetech Europe GmbHShared officer / director · 2 share thisINTERPANE Glasbeteiligungsgesellschaft mbHShared officer / director · 4 share thisINTERPANE Glasgesellschaft mbHShared officer / director · 4 share thisSemcoglas Glastechnik GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
George WilsonAuthorized representative—Germany registry
Joachim StossAuthorized representative—Germany registry
George Wilsonofficer—Germany registry
Johannes von Wenserskiofficer—Germany registry
Michael B Hovanofficer—Germany registry
Joachim Stosssole representation—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

George Wilson (officer) matches PEP George P. Wilson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

George Wilson (officer) matches PEP George P. Wilson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 46?

6 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score46/100