DOSSIERS / COSA GASTRONOMIE GMBH
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Company dossier

Cosa Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18997 · R1202_HRB18997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Cosa Gastronomie GmbH
de
R1202_HRB18997
de
dissolved
de
Lübecker Str.
de

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Auktionen München GmbHactiveABIS-Anlagenbau und Industrieservice UG (haftungsbeschränkt)dissolvedAcademicus GmbHactiveAchte GmbH "Der Rosenhof"activeACTURUS Projektmarketing Verwaltungsgesellschaft mbHactiveadvanto Consulting GmbHactiveAkademas UG (haftungsbeschränkt)activeAlgama GmbHdissolvedAndreas Schwarz GmbHactiveAOH Nahrungsmittel Verwaltungs-GmbHactiveAPOrtha Deutschland GmbHactiveAPS Group Wach- und Sicherheitsdienst KGactiveASA GmbHactiveA-T-I-S KGdissolvedAurum Bestattungen UG (haftungsbeschränkt)activeAuto Absolut KGactiveAutohaus Karl Blohm e.K.activeBak Entkernung Trockenbau Akustik Sanierung GmbHdissolvedBallast Nedam International Product Management GmbHactiveBallast Nedam International Product Management GmbHdissolved

+167 more

Connections

11 links
Shared operator — likely the same administrator
YSYE COMMUNICATIONShared officer / director · 2 share thisCosa Gastronomie GmbHShared officer / director · 3 share thisTurcu Gastronomie GmbHShared officer / director · 3 share thisPorticello Gastronomie GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 share thisDon Peppino Verwaltungs GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisIsaro Gastronomie GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisAMATA 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

8 people
NameRoleFromSource
Ali Reza FarashahiAuthorized representative—Germany registry
Orlando Antonio Turcumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Reza Farashahiofficer—Germany registry
Bora Inan Cacimofficer—Germany registry
Bruno Giorgiofficer—Germany registry
Santo Sabatinoofficer—Germany registry
Werner Kumbergofficer—Germany registry
Bora Inan Cacimsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100