Key facts
dissolvedLa Piazza Gastronomie GmbH
de
R1101_HRB49200
de
dissolved
de
Xantener Straße 7, 41460 Neuss.
de
Company dossier
La Piazza Gastronomie GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalA7 Handel GmbHABST Armierungs Baustahl GmbHAD Gerüstbau GmbHARONDA Beteiligungs- und Beratungsgesellschaft mbHBibol Entwicklungs GmbH & Co. KGBUILDINGSTYL LIMITED Zweigniederlassung NeussBULEX GmbHC + P GmbHCRen GmbHCRen GmbHD & A Logistik GmbHDELTA Logistic GmbHDIVAN FOOD GmbHE.A.S. Abdichtungs GmbH & Co. KGFarben & Design Esser GmbHFarben & Design - Esser & Sirotzki GmbH & Co. KGI-Ba Handels GmbH & Co. KGKarton Konzept GmbHKTTS-KT Trading & Services GmbHLUNA COOKWARE GMBH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ersin Tasar | Authorized representative | — | Germany registry |
| Ivan Manchev | Authorized representative | — | Germany registry |
| Ali Ahrazoglu | officer | — | Germany registry |
| Ali Erdogan | officer | — | Germany registry |
| Ersin : Tasar | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100