Key facts
dissolvedE.S.D. GmbH
de
R3306_HRB66630
de
dissolved
de
Marktstraße 10, 50968 Köln.
de
Company dossier
E.S.D. GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
109 totalAAB GmbHAba Mobile GmbHADAM Handels GmbHAD Foodlogistik GmbHAD-Foodlogistik GmbH & Co. KGAFT-ABEO FACILITY TRANSFER GmbH & Co. KGAgro Europa GmbHAgroMondo GmbHALICI Fleisch Halal UG (haftungsbeschränkt)ASG Frucht Agentur UG (haftungsbeschränkt)Aslan Handels GmbHATK Impex GmbHATLAS Cash & Carry GmbHAVV Köln GmbHAYTÜRK GmbHAzro Frucht GmbHBAUSEN GmbHBEREKET GmbHBIRLIK Lebensmittel Grosshandel GmbHBonami Shop GmbH & Co. KG
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmed Sali | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 109 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100