Key facts
dissolvedE.M.I. Projektentwicklungsgesellschaft mbH
de
R1608_HRB23872
de
dissolved
de
Hermannstr.
de
Company dossier
E.M.I. Projektentwicklungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
172 totalA. B. M. Fertigteilmontage UG (haftungsbeschränkt)AC-Metallteile GmbHAEROTECH GmbH Klima- und KältetechnikAK Solartechnik GmbHAlektroTECH GmbHAmbulante Hauskrankenpflege cultura GmbHANIMUS GROUP & FRANCHISE UG (haftungsbeschränkt)Antalya Markt GmbHAntris GmbHA.P.E. Anlagenplanung Emsland GmbHarxini Verwaltungs GmbHAS amateurscout GmbHAS WindTower GmbHAxel Schneider Immobilien GmbH & Co. KGBarbiero GmbHBaustein GmbHBEE Bioethanol GmbHBEE Bioethanol GmbHBEE Energiezentrale GmbHBekom UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Friedrich Lax | Authorized representative | — | Germany registry |
| Frank Doctor Eickhoff | officer | — | Germany registry |
| Peter Lax | officer | — | Germany registry |
| Helmut Meier | sole representation | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (E.M.I. Projektentwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Lax (officer) matches PEP Peter Lax — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Lax (officer) matches PEP Peter Lax — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100