DOSSIERS / BOCCONCINO DÜSSELDORF GMBH
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Company dossier

Bocconcino Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74293 · R1101_HRB74293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Bocconcino Düsseldorf GmbH
de
R1101_HRB74293
de
active
de
Kaistraße 4-6, 40221 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Divisa Management GmbHShared officer / director · 3 share thisPISCOPO PHARMAShared officer / director · 4 share thisHafenglück GmbHShared registered address · 4 share thisGioia Gastro GmbHShared officer / director · 4 share thisSPFPL PISCOPOShared officer / director · 4 share thisMAS Management GmbHShared registered address · 4 share thisBocconcino Düsseldorf GmbHShared registered address · 4 share thisL ´Alba e.K.Shared officer / director · 6 share thisRosati Management GmbHShared officer / director · 6 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 6 share thisMAS Management GmbHShared officer / director · 6 share thisTrattoria Emiliana e.K.Shared officer / director · 6 share thisHingberg Immobilien GmbHShared officer / director · 6 share thisBocconcino Düsseldorf GmbHShared officer / director · 6 share thisBonaparte Service GmbHShared officer / director · 6 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_HRB74293/network.

People with significant control

10 people
NameRoleFromSource
Efthimios VasiliadisAuthorized representative—Germany registry
Iso HajriziAuthorized representative—Germany registry
Shkelqim HaxhiajAuthorized representative—Germany registry
Andrea Piscopoofficer—Germany registry
Antonia Sabatinoofficer—Germany registry
Efthimios Vasiliadisofficer—Germany registry
Guiseppe Sabatinoofficer—Germany registry
Santo Sabatinoofficer—Germany registry
Shkelqim Haxhiajofficer—Germany registry
Andrea Piscoposole 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 (Bocconcino Düsseldorf 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