DOSSIERS / EDI GMBH
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Company dossier

EDI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9032 · R3208_HRB9032 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EDI GmbH
de
R3208_HRB9032
de
dissolved
de
Bunsenstraße 5, 51647 Gummersbach.
de

Companies at this address

28 total
3D-Flowtec GmbHactiveArmaSys Armaturen und Systemtechnik GmbHactiveBoomerang Retour GmbHdissolvedBrandaris II Vermögensverwaltungsgesellschaft mbHactiveDectel Germany GmbHdissolvedDGEngineering GmbHactiveEDI GmbHdissolvedELBETEC GmbH & Co. KGactiveETS International LimiteddissolvedExtrusion Dies Management GmbHdissolvedExtrusion Dies Management GmbHdissolvedfsk engineering GmbHdissolvedfsk engineering GmbHactivefsk industries GmbH & Co. KGdissolvedfsk industries GmbH & Co. KGactivefsk industries Verwaltungs-GmbHdissolvedfsk industries Verwaltungs-GmbHactiveISI Industrieservice international UG (haftungsbeschränkt)activeNK-Engineering GmbHactiveNordson EDI GmbH & Co. KGdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
Extrusion Dies Management GmbHShared officer / director · 2 share thisWolfgang Eberle Ökologische Vermögensanlagen GmbHShared officer / director · 10 share thisEDI GmbHShared officer / director · 10 share thisSwiss Aesthetic Group Verwaltungs GmbHShared officer / director · 10 share thisFINIST GmbHShared officer / director · 10 share thisHerbert Schmidt Handelsvertretungen GmbHShared officer / director · 10 share thisISOPLAN Baubeschläge GmbHShared officer / director · 10 share thisdmrg Mediengesellschaft mbHShared officer / director · 10 share thisExtrusion Dies Management 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

4 people
NameRoleFromSource
Andreas Sannertofficer—Germany registry
Gary Cecil Edwardsofficer—Germany registry
Timothy C Callahanofficer—Germany registry
Ina Schmidtsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100