DOSSIERS / EMKO TROCKENBAU & DIENSTLEISTUNGEN GMBH
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Company dossier

EMKO Trockenbau & Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16190 · R3201_HRB16190 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EMKO Trockenbau & Dienstleistungen GmbH
de
R3201_HRB16190
de
dissolved
de
Brandshofer Deich 27, 20539 Hamburg.
de

Companies at this address

38 total
Baby Bear GmbHactiveBayram Handels LimiteddissolvedBB-Bauwelt GmbHactiveBluesky Business GmbHactiveClean Factory Hamburg UG (haftungsbeschränkt)dissolvedDELLCOM UG (haftungsbeschränkt)dissolvedDimexx GmbHactiveD.V.H. Bauplanungs GmbHdissolvedEcho Meditax GmbHactiveEcho Meditax GmbHdissolvedEffekt Ausbau GmbHactiveEmko Nord Trockenbau GmbHactiveEMKO Trockenbau & Dienstleistungen GmbHdissolvedFDH WORLD TRADE GMBHactiveHandelskontor Pierre Bene e. K. Inhaberin Elke BeneactiveInnotrade Handelsgesellschaft mbHdissolvedInnotrade Handelsgesellschaft mbHdissolvedIntertrans Handels- & Logistik GmbHdissolvedIntertrans Handels- & Logistik GmbHdissolvedKLITAM Bau GmbHdissolved

+18 more

Connections

4 links
Shared operator — likely the same administrator
DL-Tipp GmbHShared officer / director · 3 share thisEMKO Trockenbau & Dienstleistungen GmbHShared officer / director · 3 share thisIntegral Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisLiberty Bonn - Vermittlung von Auftrag, Dienstleistung und Konzept e.K.Shared officer / director · 3 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

4 people
NameRoleFromSource
Andre LisbertAuthorized representative—Germany registry
Horst Heinz WestphalAuthorized representative—Germany registry
Andre Lisbertofficer—Germany registry
Bärbel Thiesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMKO Trockenbau & Dienstleistungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100