DOSSIERS / EMALO GMBH
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Company dossier

emalo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29370 · R2402_HRB29370 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
emalo GmbH
de
R2402_HRB29370
de
active
de
Im Gründchen 20, 44581 Castrop-Rauxel.
de

Connections

10 links
Shared operator — likely the same administrator
MLO Management GmbHShared registered address · 3 share thisemalo GmbHShared registered address · 3 share thisMLO Management GmbHShared officer / director · 9 share thisemalo GmbHShared officer / director · 9 share thismyfactory Software GmbHShared officer / director · 9 share thisTUCHFÜHLUNG GmbH Agentur für ModekommunikationShared officer / director · 9 share thisREVOLVER GmbHShared officer / director · 9 share thismyfactory Software GmbHShared officer / director · 9 share thisemalo GmbHShared officer / director · 9 share thismyfactory Holding GmbHShared officer / director · 9 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
Marko Lorenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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