DOSSIERS / EDELGRAPHIT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Edelgraphit Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB340 · R3201_HRB340 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Edelgraphit Gesellschaft mit beschränkter Haftung
de
R3201_HRB340
de
dissolved
de
Langheinrichstr.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3201_HRB340/network.

People with significant control

4 people
NameRoleFromSource
Achim CarstanjenAuthorized representativeGermany registry
Achim CarstanjenofficerGermany registry
Martin EbelingofficerGermany registry
Frank Bergersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Edelgraphit Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100