DOSSIERS / EMB TECHNOLOGIE GMBH
← SearchExport PDF
Company dossier

EMB Technologie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB11230 · R3201_HRB11230 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EMB Technologie GmbH
de
R3201_HRB11230
de
dissolved
de
Kolumbusstraße 54, 53881 Euskirchen.
de

Connections

8 links
Shared operator — likely the same administrator
Gates Holding GmbHShared registered address · 2 share thisGates Holding GmbHShared officer / director · 4 share thisCOTE A COTEShared officer / director · 4 share thisKnut Menshen GmbHShared officer / director · 4 share thisHUBER Präzisionsdreh- und Frästechnik GmbHShared officer / director · 5 share thisAuto Heinen Automobiltechnik GmbHShared officer / director · 5 share thisEifeler Maschinenbau GmbHShared officer / director · 5 share thisHuBe Beteiligungs GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
John WestonAuthorized representative—Germany registry
Bernd Huberofficer—Germany registry
Bernhard Gillenofficer—Germany registry
François Hinckerofficer—Germany registry
Franz Heiner Schmitzofficer—Germany registry
Thomas Loudon McKayofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Weston (officer) matches PEP John Weston — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Weston (officer) matches PEP John Weston — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100