Key facts
activeEMC GmbH
de
R1101_HRB83177
de
active
de
Monschauer Straße 12, 40549 Düsseldorf.
de
Company dossier
EMC GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
41 total3A-Automotive UG (haftungsbeschränkt)AMASS LEANWAYANUNA Immobilien GmbHDusmed GmbHEMC GmbHFarmland Europe GMBHFerroTubeIso GmbHGIC International GmbHGIC International GMBHHammouri Trade Europe GmbHHandelsgesellschaft Lepperhoff GmbH & Co. KGHandelsgesellschaft Lepperhoff Verwaltungs GmbHHofmann International Tax Solutions Steuerberatungsgesellschaft mbHHR Isoliertechnik GmbHJAVA Im- und Export GmbHJZW Innovation GmbHKryptonit GmbHLiberty Sport Events GmbHLOVE PRETTY SHOES GmbHLOVE PRETTY SHOES GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Banaschek | Authorized representative | — | Germany registry |
| Kinga Borowska | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EMC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100