Key facts
activeEMIG GmbH
de
R1504_HRB16758
de
active
de
Speicker Straße 2-8, 41061 Mönchengladbach.
de
Company dossier
EMIG GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
22 linksEmig Service GmbHVerwaltungsgesellschaft EMIG mbHRefresco Deutschland GmbHRefresco Deutschland Services & IT GmbH & Co. KGLOGICO GmbH & Co. KGSDI GmbH & Co. KGHardthof Fruchtsaft GmbHSDI Verwaltung GmbHRefresco Hamburg GmbHLOGICO Verwaltung GmbHAndros Deutschland GmbHODW Frischprodukte GmbHRefresco Deutschland Holding GmbHODW Lebensmittel GmbHAndros Deutschland GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R1504_HRB16758/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Ahle | Authorized representative | — | Germany registry |
| Till Andres Alvermann | Authorized representative | — | Germany registry |
| Aart Cornelis Duijzer | officer | — | Germany registry |
| Adrianus Petrus Ludovicus Dekker | officer | — | Germany registry |
| Frank Stratmann | officer | — | Germany registry |
| Rainer Fauth | officer | — | Germany registry |
| Thomas Ahle | officer | — | Germany registry |
| Frank Stratmann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EMIG GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100