Key facts
dissolvedEmons Logistik GmbH
de
R3306_HRB20238
de
dissolved
de
Company dossier
Emons Logistik GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Putzmann | officer | — | Germany registry |
| Ralf Wieland | officer | — | Germany registry |
| Thorsten Heuser | officer | — | Germany registry |
| Timor Spörl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lahmer Logistik GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100