DOSSIERS / MEZZO-DÜSSELDORF GMBH
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Company dossier

Mezzo-Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81461 · R1101_HRB81461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Mezzo-Düsseldorf GmbH
de
R1101_HRB81461
de
active
de
Harffstraße 110A, 40591 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Altinsoy MANUFAKTUR UG (haftungsbeschränkt)Shared registered address · 5 share thisa.m. & c. advanced marketing & consulting e.K.Shared registered address · 5 share thisSPEED & SPIRIT - AUTOMOBILE HERITAGE GmbHShared registered address · 5 share thisKofler & Kompanie GmbH International CatererShared registered address · 5 share thisM.A.P.A. Punto GmbHShared officer / director · 12 share thisCastello Moers Gastronomie GmbHShared officer / director · 12 share thisMezzomar Unternehmensberatungs GmbHShared officer / director · 12 share thisGrafschafter Xi GmbHShared officer / director · 12 share thisDuca Leopoldo GmbHShared officer / director · 12 share thisCASA MPL GmbHShared officer / director · 12 share thisDuca Leopoldo GmbHShared officer / director · 12 share thisOx Holiday GmbHShared officer / director · 12 share thisMezzomar Unternehmensberatungs GmbHShared officer / director · 12 share thisMezzo-Wedau GmbHShared officer / director · 12 share thisTorini 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.

People with significant control

4 people
NameRoleFromSource
Saida FaddahiAuthorized representative—Germany registry
Valerio CanigliaAuthorized representative—Germany registry
Calogero Nicolosiofficer—Germany registry
Valerio Canigliaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100