Key facts
dissolvedToni GmbH
de
R1202_HRB19679
de
dissolved
de
Zeche Ernestine 10, 45141 Essen.
de
Company dossier
Toni GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
14 linksPiano Konzept GmbHPiano Konzept GmbHCastello Moers Gastronomie GmbHToni GmbHAranka Giebels Schnäppchenmärkte Warenhandels-GmbHB-I-V Bauunternehmung GmbHVIVA carathotel GmbHB-I-V Bauunternehmung GmbHToni GmbHB-I-V Bauunternehmung GmbHLIPA Gastronomie GmbHMCS Datentechnik UG (haftungsbeschränkt)LIPA Gastronomie GmbHVolker Klein Abbruch und Containerdienst GmbH & Co. KG
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Maria-Angela Taormina | Authorized representative | — | Germany registry |
| Paolo Tornetta | Authorized representative | — | Germany registry |
| Maria-Angela Taormina | officer | — | Germany registry |
| Massimiliano Davi | officer | — | Germany registry |
| Paolo Tornetta | officer | — | Germany registry |
| Gaetano Bruno Viapiano | sole representation | — | Germany registry |
| Massimiliano Davi | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Toni GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100