DOSSIERS / BERNINI MILANO RETAIL GMBH
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Company dossier

Bernini Milano Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60014 · R1101_HRB60014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Bernini Milano Retail GmbH
de
R1101_HRB60014
de
active
de
Mittelstraße 8, 40213 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Bernini GmbHShared officer / director · 3 share thisBernini Milano Schuheinzelhandelsgesellschaft mbHShared officer / director · 3 share thisH.M CONSULTINGShared officer / director · 4 share thisM.H & COShared officer / director · 4 share thisHM CONSULTINGShared officer / director · 4 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

2 people
NameRoleFromSource
Hakim MalekAuthorized representative—Germany registry
Roberto Berniniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100