Key facts
dissolvedEMG Trading GmbH
de
R1102_HRB15129
de
dissolved
de
Am Meerkamp 26, 40667 Meerbusch.
de
Company dossier
EMG Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
15 totalABUSCH Im- und Export GmbHABUSCH Im- und Export GmbHAnzeigenschmiede UG (haftungsbeschränkt) & Co. KGCadillac Corvette HUMMER Deutschland GmbHI. Flord GmbHKroymans International GmbHKroymans Versicherungs- und Service GmbHMenora GmbHPeeters GmbHReach GmbHReach GmbHSPM Invest GmbHSsangYong Motor Deutschland GmbHW. Müller & W. Witte Steuerberatungsgesellschaft mbH
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Gennadiy L'vovic Yeshchin | Authorized representative | — | Germany registry |
| Gennadiy L´vovic Yeshchin | Authorized representative | — | Germany registry |
| Gennadiy Yeshchin | Authorized representative | — | Germany registry |
| Zaher El-Yassine | Authorized representative | — | Germany registry |
| Gennadiy L'vovic Yeshchin | officer | — | Germany registry |
| Gennadiy L´vovic Yeshchin | officer | — | Germany registry |
| Zaher El-Yassine | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
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 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100