Key facts
dissolvedEMG Trading GmbH
de
R1101_HRB52614
de
dissolved
de
Am Meerkamp 24, 40667 Meerbusch.
de
Company dossier
EMG Trading GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gennadiy L´vovic Yeshchin | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EMG Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100