DOSSIERS / DON PEPPINO VERWALTUNGS GMBH
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Company dossier

Don Peppino Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13277 · R1202_HRB13277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Don Peppino Verwaltungs GmbH
de
R1202_HRB13277
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Isaro Gastronomie GmbHShared officer / director · 2 share thisenbidia GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisAMATA Gastronomie GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 share thisTeatro Gastronomie GmbHShared officer / director · 12 share thisPorticello Gastronomie GmbHShared officer / director · 12 share thisSotera Gastronomie GmbHShared officer / director · 12 share thisCosa Gastronomie GmbHShared officer / director · 12 share thisVolme Gastronomie 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

3 people
NameRoleFromSource
Franco JeovanieAuthorized representative—Germany registry
Santo Sabatinoofficer—Germany registry
Werner Kumbergofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100