DOSSIERS / EM STRUCTURED INVESTMENTS GMBH
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Company dossier

EM Structured Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39870 · R1101_HRB39870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EM Structured Investments GmbH
de
R1101_HRB39870
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Ulisse GmbHShared officer / director · 4 share thisWestLeasing Westdeutsche Leasing Holding GmbHShared officer / director · 4 share thisRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungShared officer / director · 4 share thisMerrill Lynch Pensions GmbHShared officer / director · 6 share thisMerrill Lynch Management GmbHShared officer / director · 6 share thisMerrill Lynch International Bank Limited Zweigniederlassung Frankfurt am MainShared officer / director · 6 share thisXOLARIS Service GmbHShared officer / director · 6 share thisXOLARIS GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Johann - genannt Hans - OstermairAuthorized representative—Germany registry
Johann OstermairAuthorized representative—Germany registry
Heinz-Otto Stampofficer—Germany registry
Martin Gernertofficer—Germany registry
Peter Minhorstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100