DOSSIERS / EMIS GMBH
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Company dossier

EMIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19667 · R2402_HRB19667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EMIS GmbH
de
R2402_HRB19667
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Temaso GmbHShared officer / director · 3 share thisEis-Café Venezia GmbHShared officer / director · 3 share thisSOCIETE DE REVETEMENT DU BOULONNAISShared officer / director · 5 share thisEMIS GmbHShared officer / director · 5 share thisSparRiese GmbHShared officer / director · 5 share thisEURVINShared officer / director · 5 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

5 people
NameRoleFromSource
Klaus HobenAuthorized representative—Germany registry
Sandy HoffmannAuthorized representative—Germany registry
Beycan Saglamofficer—Germany registry
Klaus Hobenofficer—Germany registry
Sandy Ivan Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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