DOSSIERS / EMONS ALLGÄU GMBH
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Company dossier

Emons Allgäu GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68709 · R3306_HRB68709 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Emons Allgäu GmbH
de
R3306_HRB68709
de
active
de
Poll-Vingster-Straße 107 a, 51105 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
Emons Logistik GmbHShared registered address · 6 share thisEmons Container Service GmbHShared registered address · 6 share thisEmons Augsburg GmbH & Co. KGShared registered address · 6 share thisMy-Metrologie GmbHShared registered address · 6 share thisEmons Air & Sea GmbHShared registered address · 6 share thisAVIAREPSShared officer / director · 10 share thisEmons Spedition GmbHShared officer / director · 10 share thisAVIAREPS Tourism GmbHShared officer / director · 10 share thisAVITEC Thomas DrechslerShared officer / director · 10 share thisMindlight Media GmbHShared officer / director · 10 share thisBest Blue Tourism Management GmbHShared officer / director · 10 share thisMARO und Partner GmbHShared officer / director · 10 share thisElektrotechnik Drechsler GmbHShared officer / director · 10 share thisAVITEC Digitalvideo UG (haftungsbeschränkt)Shared officer / director · 10 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

7 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Herbert Putzmannofficer—Germany registry
Ralf Wielandofficer—Germany registry
Thomas Drechslerofficer—Germany registry
Thomas Lenzofficer—Germany registry
Thorsten Heuserofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Emons Air & Sea GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100