DOSSIERS / PORTICELLO GASTRONOMIE GMBH
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Company dossier

Porticello Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18539 · R1202_HRB18539 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Porticello Gastronomie GmbH
de
R1202_HRB18539
de
active
de
Landfermannstr.
de

Companies at this address

15 total
BS Fitness Duisburg GmbHactiveCasaUno Handelsgesellschaft GmbHdissolvedDuisburg Kontor GmbHactivee-tax consulting ug (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedHappy Fresh GmbHactiveIMMO-Competenz GmbHdissolvedKanzlei Groos GmbH SteuerberatungsgesellschaftactiveKG administration UG (haftungsbeschränkt) & Co. KGactiveKG Verwaltung UG (haftungsbeschränkt)activeKrefeld, Hafenstraße Verwaltungs UG (haftungsbeschränkt)dissolvedLS Beverages International GmbHactiveWestdeutsche Spielbanken GmbHactiveWestSpiel Entertainment GmbHactiveW. Groos GmbH Steuerberatungsgesellschaftactive

Connections

13 links
Shared operator — likely the same administrator
A & A Immo-Invest GmbHShared officer / director · 3 share thisHubert City Palais GmbHShared officer / director · 3 share thisenbidia GmbHShared officer / director · 12 share thisIsaro Gastronomie GmbHShared officer / director · 12 share thisSotera Gastronomie GmbHShared officer / director · 12 share thisTeatro Gastronomie GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisDon Peppino Verwaltungs GmbHShared officer / director · 12 share thisCosa Gastronomie GmbHShared officer / director · 12 share thisVolme Gastronomie 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 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
Santo SabatinoAuthorized representative—Germany registry
Valdet CekaAuthorized representative—Germany registry
Santo Sabatinoofficer—Germany registry
Werner Kumbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cosa Gastronomie GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100