DOSSIERS / EMONS AIR & SEA GMBH
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Company dossier

Emons Air & Sea GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89429 · R3306_HRB89429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Emons Air & Sea GmbH
de
R3306_HRB89429
de
active
de
Poll-Vingster-Straße 107a, 51105 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Emons Air & Sea GmbHShared officer / director · 3 share thisEmons Air & Sea GmbHShared officer / director · 3 share thisEUL.E GmbHShared registered address · 5 share thisEmons-Rail-Cargo GmbHShared registered address · 5 share thisEmons-Impex-Speditions-Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisEmons Immobilien GmbH & Co. KGShared registered address · 5 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
Ralf Wielandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reto Jungingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Heusermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Johannes-Georg Karl Maria Otto Bayerofficer—Germany registry

Risk signals

2 matched
high

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 (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