DOSSIERS / EM ARENA GMBH
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Company dossier

EM Arena GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27705 · R1202_HRB27705 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
EM Arena GmbH
de
R1202_HRB27705
de
active
de
Wanheimer Str.
de

Companies at this address

62 total

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

AK Beteiligungs GmbHdissolvedAK Design & IT GmbHactiveAK-Design Messe.Grafik.Medien GmbHdissolvedANUK GmbHactiveAPÖ Gastro GmbHactiveArkaden-Apotheke Inh. Setenay Bayrak e.K.activeBären-Apotheke Dr. Karin Kottenberg e.K.activeBlitz Werbung GmbHactiveCagdas Veranstaltungs UG (haftungsbeschränkt)activeCaramba Chemie GmbH & Co. KGactiveDiyar Estrich und Rohbau GmbHdissolvedDorian Blue GmbHdissolved"Dost" Market GmbHactiveELSKES TRANSPORTBETON GMBH & CO. KGactiveEU Global Logistik GmbHactiveExactag GmbHactiveFahrradhaus Hardacker e.K.activeFair KV UG (haftungsbeschränkt)dissolvedflower of the east Projektgesellschaft mbHactiveFMK-Invest GmbHactive

+42 more

Connections

11 links
Shared operator — likely the same administrator
M.a.r.i.o. Spiel-Center GmbHShared officer / director · 12 share thisKinggambit GmbHShared officer / director · 12 share thisKaskade GmbHShared officer / director · 12 share thisVerestana VVG GmbHShared officer / director · 12 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 12 share thisLemberg Fisch GmbHShared officer / director · 12 share thisSuper Slots Spielhallen GmbHShared officer / director · 12 share thisSpielhallen GmbH Müllerstraße 144Shared officer / director · 12 share thisBowling Family House GmbHShared officer / director · 12 share thisCity Sports Hamburg GmbHShared officer / director · 12 share thisTC City Sports GmbHShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
Hermann SiganurAuthorized representative—Germany registry
Özge ÖzderAuthorized representative—Germany registry
Ilanit Siganurofficer—Germany registry
Özge Özderofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EM Arena 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