DOSSIERS / EMR EDELMETALLE RHEYDT GMBH
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Company dossier

EMR Edelmetalle Rheydt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13755 · R1504_HRB13755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EMR Edelmetalle Rheydt GmbH
de
R1504_HRB13755
de
dissolved
de
Franz-Jacob-Straße 1, 10369 Berlin.
de

Connections

17 links
Shared operator — likely the same administrator
Sector Automaten GmbHShared officer / director · 3 share thisCasino Lounge Mettmann (CLM) GmbHShared officer / director · 3 share thisMegapolis Handelskontor GmbHShared officer / director · 5 share thisPartfix GmbHShared officer / director · 5 share thisHWT International Service GmbHShared officer / director · 5 share thisEMR Edelmetalle Rheydt GmbHShared officer / director · 5 share thisZarendom Lebensmittel GmbHShared officer / director · 5 share thisASTRID Reiseservice GmbHShared officer / director · 5 share thisSüdhaus Bau- und Verwaltungs GmbHShared officer / director · 5 share thisMBCG Massivbau und Consulting GmbHShared officer / director · 5 share thisLider Cup GmbHShared officer / director · 9 share thisEMP Edelmetalle Pforzheim GmbHShared officer / director · 9 share thisHotel Delta am Potsdamer Platz GmbHShared officer / director · 9 share thisDEL Hotel GmbHShared officer / director · 9 share thisBowling Lounge MG GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R1504_HRB13755/network.

People with significant control

6 people
NameRoleFromSource
Andrej FriedmanAuthorized representative—Germany registry
Andrej FriedmannAuthorized representative—Germany registry
Ihor Aleksandrovic BohuslavskyiAuthorized representative—Germany registry
Jörn Norbert ZantowAuthorized representative—Germany registry
Andrej Friedmanofficer—Germany registry
Ihor Aleksandrovic Bohuslavskyiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMP Edelmetalle Pforzheim GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100