DOSSIERS / EMIC MANAGEMENT DEUTSCHLAND UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

EMIC Management Deutschland UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26575 · R1202_HRB26575 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EMIC Management Deutschland UG (haftungsbeschränkt)
de
R1202_HRB26575
de
active
de
Trappstraße 6-8, 46483 Wesel.
de

Companies at this address

15 total
BGT Logistik GmbHactiveTrapp Bauservices GmbHdissolvedTRAPP BAUSERVICES GMBHactiveTrapp Vermögensverwaltungsgesellschaft mbHdissolvedVisser & Smit Hanab GmbHdissolvedVisser & Smit Hanab GmbHdissolvedVolkerRail Beteiligungen GmbHdissolvedVolkerRail Beteiligungen GmbH & Co. KGdissolvedVolker Stevin Logistik GmbHdissolvedVolker Stevin Logistik GmbH & Co. KGdissolvedVolkerWessels Deutschland GmbHactiveVolkerWessels Deutschland PPP GmbHdissolvedVolkerWessels Deutschland PPP GmbH & Co. KGdissolvedVolkerWessels Telecom Infra Technik GmbH & Co. KGdissolved

People with significant control

1 people
NameRoleFromSource
Edwin M. I Castricummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMIC Management Deutschland UG (haftungsbeschränkt) · 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