DOSSIERS / EMONS AIR & SEA GMBH
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Company dossier

Emons Air & Sea GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77839 · R3306_HRB77839 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Emons Air & Sea GmbH
de
R3306_HRB77839
de
dissolved
de
Poll-Vingster-Strasse 107 a, 51105 Köln.
de

Connections

12 links

People with significant control

7 people
NameRoleFromSource
Herbert Putzmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ralf Wielandmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thorsten Heusermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Herbert PutzmannofficerGermany registry
Johannes BayerofficerGermany registry
Reto JungingerofficerGermany registry
Sven BründelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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