DOSSIERS / EMO PLANEN & BAUEN GMBH
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Company dossier

emo Planen & Bauen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13952 · R2507_HRB13952 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
emo Planen & Bauen GmbH
de
R2507_HRB13952
de
dissolved
de
Feldhauser Straße 222, 45966 Gladbeck.
de

People with significant control

2 people
NameRoleFromSource
Mahmoud AtrisofficerGermany registry
Oktay BalciofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMO Tec BAU GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100