DOSSIERS / EM GOLDSCHMUCK GMBH
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Company dossier

EM Goldschmuck GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72166 · R1101_HRB72166 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
EM Goldschmuck GmbH
de
R1101_HRB72166
de
active
de
Graf-Adolf-Str.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Äager GmbHactiveAbone GmbHdissolvedads DigitalClick GmbHactiveAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfdissolvedAll2See TV und ITV Produktionen UG (haftungsbeschränkt)dissolvedBBT BEHAVAR & BEHNIA TRADING GmbHactiveBrenner GmbH & Co. KGactiveCaffè Cultura GmbHactiveCaritas Services gGmbHactiveCDBB Beruf & Bildung GmbHactiveDahmen Personalservice GmbHactiveDahmen Personalservice GmbHdissolvedDalka Alten- und Krankenpflegedienst e.K.dissolvedDaragis GmbHactiveDesigned in Düsseldorf UG (haftungsbeschränkt)activedeutao GmbHactiveDniprospezstahl GmbHactiveDon Future GmbHdissolvedDr. Ernenputsch + Dörken Verwaltungs-GmbHdissolvedElyon Europe GmbHactive

+50 more

Connections

16 links
Shared operator — likely the same administrator
EMS 72Shared officer / director · 8 share thisEM Goldschmuck GmbHShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OTTO GROUP INTERNATIONAL"Shared officer / director · 8 share thisHASEERShared officer / director · 8 share thisVTC AUTO BMShared officer / director · 8 share thisF.D.MShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕМІР ТРАНС ЛОГІСТІК"Shared officer / director · 8 share thisSOBAT CONSTRUCTIONSShared officer / director · 10 share thisERCIYES IMPORT EXPORT S.R.L.Shared officer / director · 10 share thisSCI ALKAShared officer / director · 10 share thisLES LAVANDES DE PROVENCEShared officer / director · 10 share thisLA FARANDOLEShared officer / director · 10 share thisASM CONSEILShared officer / director · 10 share thisALTINBAS GROUPShared officer / director · 10 share thisADG ALPILLES CONSTRUCTIONSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB72166/network.

People with significant control

5 people
NameRoleFromSource
Erkan DemirAuthorized representative—Germany registry
Hüseyin AltinbasAuthorized representative—Germany registry
Metin DoganAuthorized representative—Germany registry
Erkan Demirofficer—Germany registry
Hüseyin Altinbasofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EM Goldschmuck GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100