DOSSIERS / EMA INVEST GMBH
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Company dossier

EMA Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14258 · R2707_HRB14258 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EMA Invest GmbH
de
R2707_HRB14258
de
dissolved
de
Rudolf-Diesel-Ring 15, 48734 Reken.
de

People with significant control

2 people
NameRoleFromSource
Chien-Yu WangofficerGermany registry
Iprahim ÖzvatanofficerGermany 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