Key facts
dissolvedEMIN GmbH
de
R1101_HRB51568
de
dissolved
de
Hochstr.
de
Company dossier
EMIN GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
323 total3-A Design GmbH & Co. KG44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KG58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGA&E Immobilien GmbHAERO WORLD GERMANY UG (haftungsbeschränkt)Agile Software GmbHAgiya GmbHAHP Analytics GmbHAK Industriebeteiligung Gesellschaft mit beschränkter HaftungAK Kabelverlegung GmbHAKORD Dienstleistung GmbHAletheia Beteiligungsgesellschaft mbHALFRIN GmbH & Co. KGALLE GmbHALLE GmbHall.for.cars.1 UG (haftungsbeschränkt)am.to.co asset GmbHansa capital management GmbHApagoo Handelsgesellschaft mbHApotheke Kurt Senden, Inhaber Christian Hakkel e.K.
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Fahri Dogruyol | Authorized representative | — | Germany registry |
| Fragkoulis Epameinondas | Authorized representative | — | Germany registry |
| Karl Kessler | Authorized representative | — | Germany registry |
| Ursula Jankowski | Authorized representative | — | Germany registry |
| Fahri Dogruyol | officer | — | Germany registry |
| Karl Kessler | officer | — | Germany registry |
| Klaus Neidig | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 323 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EMIN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100