DOSSIERS / EM GOLDSCHMUCK GMBH
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Company dossier

EM Goldschmuck GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56343 · R3306_HRB56343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EM Goldschmuck GmbH
de
R3306_HRB56343
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
CK Schmuck Design GmbHShared officer / director · 2 share thisVTC AUTO BMShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OTTO GROUP INTERNATIONAL"Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕМІР ТРАНС ЛОГІСТІК"Shared officer / director · 8 share thisHASEERShared officer / director · 8 share thisEMS 72Shared officer / director · 8 share thisEM Goldschmuck GmbHShared officer / director · 8 share thisF.D.MShared officer / director · 8 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
Cemil KasapogluAuthorized representative—Germany registry
Erkan DemirAuthorized representative—Germany registry
Cemil Kasapogluofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100