DOSSIERS / EDELMANN GMBH & CO. KG
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Company dossier

Edelmann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28103 · R3306_HRA28103 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Edelmann GmbH & Co. KG
de
R3306_HRA28103
de
dissolved
de
Robert-Perthel-Str.
de

Companies at this address

39 total

People with significant control

2 people
NameRoleFromSource
Edelmann GmbH, Frankleben (AG Stendal HRB 9227), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officerGermany registry
Roman IglerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Edelmann GmbH · dissolved · name-sim 0.7) — 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