DOSSIERS / EMOS VERTRIEBS GMBH
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Company dossier

EMOS Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16060 · R3201_HRB16060 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EMOS Vertriebs GmbH
de
R3201_HRB16060
de
dissolved
de
An der Burg 3, 53894 Mechernich.
de

Connections

15 links

People with significant control

6 people
NameRoleFromSource
Afsar Momeni FarahaniAuthorized representativeGermany registry
Olesja BayatAuthorized representativeGermany registry
Afsar Momeni FarahaniofficerGermany registry
Elmar VeiserofficerGermany registry
Jürgen LapuseofficerGermany registry
Morteza BayatofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMOS GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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