Key facts
dissolvedESDANA GmbH
de
R3101_HRB17901
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
ESDANA GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHA + A Tradehouse GmbHacodeas AGAcross Health Germany GmbHA.C. Toner Company GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAlliance Pharmaceuticals GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBEE SUPPLY CHAIN OPERATIONS GmbHBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Eslami Zadeh | Authorized representative | — | Germany registry |
| Ehsan Badali Barandouzi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ESDANA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100