DOSSIERS / ROSATI MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Rosati Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73272 · R1101_HRB73272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Rosati Management GmbH
de
R1101_HRB73272
de
active
de
Felix-Klein-Straße 1, 40474 Düsseldorf.
de

Connections

22 links
Shared operator — likely the same administrator
A.M.A. Gastronomie GmbHShared officer / director · 2 share thisCaféhaus Lolita UG (haftungsbeschränkt)Shared registered address · 3 share thisPrimero Design UG (haftungsbeschränkt)Shared registered address · 3 share thisDivisa Management GmbHShared officer / director · 3 share thisBonaparte Service GmbHShared officer / director · 6 share thisMAS Management GmbHShared officer / director · 6 share thisBocconcino Düsseldorf GmbHShared officer / director · 6 share thisTrattoria Emiliana e.K.Shared officer / director · 6 share thisL ´Alba e.K.Shared officer / director · 6 share thisCiccio Management GmbHShared officer / director · 6 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 6 share thisBocconcino Düsseldorf GmbHShared officer / director · 6 share thisHingberg Immobilien GmbHShared officer / director · 6 share thisH.SShared officer / director · 10 share thisSCI U&Y PARTNERSShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R1101_HRB73272/network.

People with significant control

20 people
NameRoleFromSource
Adil ChaabouteAuthorized representative—Germany registry
Adriano SarnelliAuthorized representative—Germany registry
Iso HajriziAuthorized representative—Germany registry
Santo SabatinoAuthorized representative—Germany registry
Shkelqim HaxhiajAuthorized representative—Germany registry
Stefano ScigliuzzoAuthorized representative—Germany registry
Tina Guiseppina Sarnelli-SabatinoAuthorized representative—Germany registry
Adil Chaabouteofficer—Germany registry
Adriano Sarnelliofficer—Germany registry
Antonia Sabatinoofficer—Germany registry
Antonio Bolinoofficer—Germany registry
Giancarlo Massimo Costaofficer—Germany registry
Guiseppe Sabatinoofficer—Germany registry
Santo Sabatinoofficer—Germany registry
Shkelqim Haxhiajofficer—Germany registry
Stefano Scigliuzzoofficer—Germany registry
Tina Guiseppina Sarnelli-Sabatinoofficer—Germany registry
Ünal Yildizofficer—Germany registry
Yvonne Stephanie Dobnerofficer—Germany registry
Antonio Bolinosole representation—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 (ASA Management GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100