DOSSIERS / ITALIA 2000 ALIMENTAZIONE GMBH
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Company dossier

Italia 2000 Alimentazione GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21122 · R1202_HRB21122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Italia 2000 Alimentazione GmbH
de
R1202_HRB21122
de
dissolved
de
Horsterstraße 368, 45899 Gelsenkirchen.
de

Connections

8 links
Shared operator — likely the same administrator
Italia 2000 Alimentazione GmbHShared officer / director · 4 share thisPiano Konzept GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 share thisSV UG (haftungsbeschränkt)Shared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 share thisESSEVI GmbHShared officer / director · 7 share this2009 Gastro GmbHShared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 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
Simone VignaAuthorized representative—Germany registry
Luigi Nisimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Simone Vignamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Italia 2000 Alimentazione GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100