Key facts
dissolvedSole d'Italia GmbH
de
R1102_HRB15343
de
dissolved
de
Jagenbergstraße 4 b, 41468 Neuss.
de
Company dossier
Sole d'Italia GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
15 linksFabry Verwaltungs-GmbHTSB Vertriebs GmbHNatsu Foods Retail GmbHNatsu Foods Quality Systems GmbHNatsu Foods GmbH & Co. KGCMB GmbHNatsu Foods Verwaltungs GmbHTSB Vertriebs GmbHShisu Vertriebsgesellschaft mbHSandwich Club GmbHT&K Beteiligungs GmbHFreshcon GmbHCMB GmbHNATSU FOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShisu Vertriebsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tim Hörnemann | Authorized representative | — | Germany registry |
| Tim Ralf Hörnemann | officer | — | Germany registry |
| Tim Hörnemann | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
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