DOSSIERS / UNTERNEHMENSGRUPPE SABATINO GMBH
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Company dossier

Unternehmensgruppe Sabatino GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69519 · R1101_HRB69519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Unternehmensgruppe Sabatino GmbH
de
R1101_HRB69519
de
active
de
Lipperfeld 34 a, 46047 Oberhausen.
de

Connections

16 links
Shared operator — likely the same administrator
Ciccio Management GmbHShared officer / director · 6 share thisMAS Management GmbHShared officer / director · 6 share thisRosati Management GmbHShared officer / director · 6 share thisHingberg Immobilien GmbHShared officer / director · 6 share thisBocconcino Düsseldorf GmbHShared officer / director · 6 share thisTeatro Gastronomie GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisVolme Gastronomie GmbHShared officer / director · 12 share thisPorticello Gastronomie GmbHShared officer / director · 12 share thisSotera Gastronomie GmbHShared officer / director · 12 share thisAMATA Gastronomie GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 share thisCosa Gastronomie GmbHShared officer / director · 12 share thisIsaro Gastronomie GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB69519/network.

People with significant control

4 people
NameRoleFromSource
Santo SabatinoManaging director—Germany registry
Antonia Sabatinoofficer—Germany registry
Pietro Canigliaofficer—Germany registry
Werner Kumbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unternehmensgruppe Sabatino 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