DOSSIERS / CAFFÈ CULTURA GMBH
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Company dossier

Caffè Cultura GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65011 · R1101_HRB65011 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Caffè Cultura GmbH
de
R1101_HRB65011
de
active
de
Graf-Adolf-Str.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Äager GmbHactiveAbone GmbHdissolvedads DigitalClick GmbHactiveAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfdissolvedAll2See TV und ITV Produktionen UG (haftungsbeschränkt)dissolvedBBT BEHAVAR & BEHNIA TRADING GmbHactiveBrenner GmbH & Co. KGactiveCaritas Services gGmbHactiveCDBB Beruf & Bildung GmbHactiveDahmen Personalservice GmbHactiveDahmen Personalservice GmbHdissolvedDalka Alten- und Krankenpflegedienst e.K.dissolvedDaragis GmbHactiveDesigned in Düsseldorf UG (haftungsbeschränkt)activedeutao GmbHactiveDniprospezstahl GmbHactiveDon Future GmbHdissolvedDr. Ernenputsch + Dörken Verwaltungs-GmbHdissolvedElyon Europe GmbHactiveEM Goldschmuck GmbHactive

+50 more

Connections

5 links
Shared operator — likely the same administrator
Caffè Cultura GmbHShared officer / director · 2 share thisCaffè Cultura GmbHShared officer / director · 5 share thisCaffè Cultura Sicilia GmbHShared officer / director · 5 share thisK & E Handel GmbHShared officer / director · 5 share thisK & E Gastronomie GmbHShared officer / director · 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

2 people
NameRoleFromSource
Cevdet EmecAuthorized representative—Germany registry
Vedat Emecofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Caffè Cultura GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100