DOSSIERS / EMA INVEST GMBH
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Company dossier

EMA Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24975 · R2402_HRB24975 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EMA Invest GmbH
de
R2402_HRB24975
de
dissolved
de
Martin-Schmeisser-Weg 15, 44227 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
EMA Invest GmbHShared officer / director · 2 share thisProfectis Finanz GmbHShared registered address · 7 share thisKAZ Hausgeräte GmbHShared registered address · 7 share thisInnoSoft GmbH Gesellschaft für innovative Software und BeratungShared registered address · 7 share thisEMA Recycling GmbHShared registered address · 7 share thisadcon Gesellschaft für EDV-Dienstleistungen/Beratung mbHShared registered address · 7 share thisSI Development & Service GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Chien-Yu Wangofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMA Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100