DOSSIERS / EMV WERBEGESELLSCHAFT MBH
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Company dossier

EMV Werbegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22541 · R2503_HRB22541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EMV Werbegesellschaft mbH
de
R2503_HRB22541
de
active
de
Helbingstr.
de

Companies at this address

10 total
AS Immobiliengesellschaft mbHactiveBREDENOORD HOLDING DEUTSCHLAND GmbHactiveErste AS Immobiliengesellschaft mbH & Co. KGdissolvedETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHactiveETL-HKP GmbH WirtschaftsprüfungsgesellschaftdissolvedETL SteuerRecht GmbH SteuerberatungsgesellschaftactiveHBG Hotelbetriebs GmbH LeverkusendissolvedJohannes & Stiebling GmbH SteuerberatungsgesellschaftactivePräsoma Präzisions- und Sondermaschinenbau GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
EMV - Werbegesellschaft mbHShared officer / director · 2 share thisRK Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisDMS - Pisa GmbHShared officer / director · 7 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisHDW Consulting GmbHShared officer / director · 11 share thisKFA Hausverwaltung, Kapitalanlage- und Unternehmensberatung GmbHShared officer / director · 11 share thisRentabila Vermögensverwaltung GmbHShared officer / director · 11 share thisOsterhoff und Dreikhausen Verwaltung GmbHShared officer / director · 11 share thisH.-D.-W. Zweite Vermögensverwaltungs GmbHShared officer / director · 11 share thisHBG Hotelbetriebsholding GmbHShared officer / director · 11 share thisETL Vermögensverwaltung GmbHShared officer / director · 11 share thisKFA Hausverwaltung GmbHShared officer / director · 11 share thisH.-D.-W. Dritte Vermögensverwaltungs GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Dieter WetzkeAuthorized representative—Germany registry
Ralf KoenenAuthorized representative—Germany registry
Daniela Wernzeofficer—Germany registry
Dieter Wetzkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMV - Werbegesellschaft mbH · 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