DOSSIERS / E.M.T. VERWALTUNGS GMBH
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Company dossier

E.M.T. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12891 · R3101_HRB12891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.M.T. Verwaltungs GmbH
de
R3101_HRB12891
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
DISKUS Verwaltungs GmbHShared officer / director · 5 share thisProG Projektgesellschaft mbHShared officer / director · 5 share thisIMV Immo-Finanzvermittlungs GmbHShared officer / director · 5 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisVVN Vermögens- und Vermietungsgesellschaft Neuss mbHShared officer / director · 9 share thisMRH Metall und Rohstoff Handelsgesellschaft mbHShared officer / director · 9 share thisStainless Trading KGShared officer / director · 9 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisKupfer Recycling Rheydt GmbHShared officer / director · 9 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisFermet-Trading UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Dennis Holterofficer—Germany registry
Dennis Holtersole representation—Germany registry
Hans-Jochen Pehlesole representation—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 (DISKUS Verwaltungs GmbH · dissolved · name-sim 0.57) — 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