Key facts
dissolvedEdelmann Sanierungsberatungsgesellschaft mbH
de
R3306_HRB74094
de
dissolved
de
Robert-Perthel-Str.
de
Company dossier
Edelmann Sanierungsberatungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAkkaya Consulting GmbHArtec-Wintergarten GmbHAutohaus JIPM GmbHBD Berliner Food GmbHBOFA GmbHBoXing Germany UG (haftungsbeschränkt)Construct Holding GmbHDKS Dienstleistungen GmbHEdelmann GmbH & Co. KGElektro PAEPER GmbHemondis GmbH & Co. KGemondis Verwaltungsgesellschaft mbHFIDUM Immobilien Beteiligung GmbHFIDUM Immobilien GmbH & Co. KGgwauto GmbHHMG Holz Unternehmergesellschaft (haftungsbeschränkt)Immobilien Service Deutschland GmbH & Co. KG KölnInfonet Computer GmbHIWA Druck- und Medienservice UG (haftungsbeschränkt)Jordan Unternehmensberatung GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bettina Koch-Krüger | Authorized representative | — | Germany registry |
| Roman Markus Igler | Authorized representative | — | Germany registry |
| Bettina Koch-Krüger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Edelmann Verwaltungs-Beratungsgesellschaft mbH & Co. KG · dissolved · name-sim 0.55) — 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