DOSSIERS / GIARETTI GMBH
← SearchExport PDF
Company dossier

Giaretti GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14411 · R1102_HRB14411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Giaretti GmbH
de
R1102_HRB14411
de
dissolved
de
Am Meerkamp 24, 40667 Meerbusch.
de

Connections

11 links
Shared operator — likely the same administrator
MIWAG Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisFARM IMPEKS Germany GmbHShared registered address · 3 share thisEMG Trading GmbHShared registered address · 3 share thisBMG Capital Management GmbHShared officer / director · 10 share thisLEART GmbHShared officer / director · 10 share thisFARM IMPEKS Germany GmbHShared officer / director · 10 share thisLEART GmbHShared officer / director · 10 share thisBMG Invest GmbHShared officer / director · 10 share thisVIVAT Immo Verwaltungen GmbHShared officer / director · 10 share thisKVN brick Verwaltung GmbHShared officer / director · 10 share thisConfident Invest Germany GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Michael TodorAuthorized representative—Germany registry
Wladislaw LöwinAuthorized representative—Germany registry
Michael Todormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Todorofficer—Germany registry
Wladislaw Löwinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100