Key facts
dissolvedEMA Bau GmbH
de
R2108_HRB13513
de
dissolved
de
Allee der Kosmonauten 26, 12681 Berlin.
de
Company dossier
EMA Bau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
39 totalAchtern Finanz Consult GmbHAd.AL Taxi GmbHall new green industrial technologies GmbH (angit)Antares Fliesen- und Naturstein GmbHArbeitsGruppeBerlin ITERATIA GmbHAUTOWELT-HARZ GmbHAvto GmbHb.a.t.e.s. Tischlerei GmbHBOTOND Wirtschaftsberater UG (haftungsbeschränkt)Cityplan-Bauausführungs GmbHCREOhouse GmbHCRI-JA Handelsgesellschaft mbHCST Cars, Service & Transport UG (haftungsbeschränkt)DAVUS GmbHElias & Emilia Consulting GmbHEMA Bau GmbHEuSiTec Verwaltungs-GmbHFINIT Services GmbHGaia Enterprises GmbHGlanz Facility GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erol Nurkovic | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EMA Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100