DOSSIERS / PN GASTRONOMIE GMBH
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Company dossier

PN Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20929 · R1202_HRB20929 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PN Gastronomie GmbH
de
R1202_HRB20929
de
dissolved
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

7 links
Shared operator — likely the same administrator
MINIMAShared officer / director · 3 share thisBONNETSShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SANTEH EXPERT GRUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INNOVER GROUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRO INSTAL"Shared officer / director · 6 share thisVilla Sicilia Gastronomie GmbHShared officer / director · 6 share thisÎNTREPRINDEREA MIXTĂ "LAUTNER CONSTRUCTION" S.R.L.Shared officer / director · 6 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
Martina Ravenofficer—Germany registry
Michele Clementeofficer—Germany registry
Nicolae Bodeanofficer—Germany registry
Nicolae Bodeansole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PN Gastronomie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100