Key facts
activeGiorgio Capone Sales UG (haftungsbeschränkt)
de
R1101_HRB76896
de
active
de
Am Gierath 20, 40885 Ratingen.
de
Company dossier
Giorgio Capone Sales UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksGiorgio Capone Collection GmbHServicegesellschaft für Zahlungssysteme mbHBanking Solutions & Services GmbHErös Holding UG (haftungsbeschränkt)faces Event- und Gastronomieservice UG (haftungsbeschränkt)Consult-Beteiligungsgesellschaft mbHScale MT GmbHWalbusch Beteiligungsgesellschaft mit beschränkter HaftungUnie obhájců České republiky, z. s.Provida GmbHfaces Veranstaltungstechnik GmbHSEIFERT A PARTNEŘI advokátní kancelář, s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Patrick Krauß | Authorized representative | — | Germany registry |
| Philipp Seifert | Authorized representative | — | Germany registry |
| Daniel Patrick Krauß | officer | — | Germany registry |
| Philipp Seifert | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100