Key facts
dissolvedEMB GmbH
de
R2707_HRB9580
de
dissolved
de
Europaplatz 2, 44269 Dortmund.
de
Company dossier
EMB GmbH
RISK SCORE21LOW RISK
Companies at this address
21 total4P Holding Aktiengesellschaft4P Holding AktiengesellschaftAluminium Kety Deutschland GmbHAppPilots GmbH & Co. KGconceptcube UG (haftungsbeschränkt)DTML Real Estate GmbHGreyfield Development GmbHGreyfield Real Estate GmbHGreyfield Services GmbHIngenieurbüro Rörden GmbHINX Systems GmbHIPG Revision GmbH WirtschaftsprüfungsgesellschaftJanzhoff Aufzüge GmbHKonato GmbHLuve Projekt GmbHNTG Europe GmbHRAGEDO GmbH & Co. KG.TrigonaFinanz e.K.Werhausen AGWerhausen AG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marlies Nienhaus | Authorized representative | — | Germany registry |
| Annette Winkelmann | officer | — | Germany registry |
| Marlies Nienhaus | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EMB GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100