DOSSIERS / 2009 GASTRO GMBH
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Company dossier

2009 Gastro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21149 · R1202_HRB21149 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
2009 Gastro GmbH
de
R1202_HRB21149
de
active
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen 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 GmbHactiveAMT Successfactory GmbHactive

+493 more

Connections

15 links
Shared operator — likely the same administrator
Italia 2000 Alimentazione GmbHShared officer / director · 7 share thisItalia 2000 Alimentazione GmbHShared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 share thisSV UG (haftungsbeschränkt)Shared officer / director · 7 share thisESSEVI GmbHShared officer / director · 7 share thissantoro-design GmbHShared officer / director · 10 share thisSANTORO CONCEPTShared officer / director · 10 share thisCRONOS ANTIC SRLShared officer / director · 10 share thisSTUDIO DI ARTE ANTIQUA SRLShared officer / director · 10 share thisBIJUTERIA REBECCA SRLShared officer / director · 10 share thisSTUDIO DI ARTE IFN S.R.L.Shared officer / director · 10 share thisMULTI SERVICE GROUP s. r. o.Shared officer / director · 10 share thisSTUDIO DI ARTE ANTIQUA NO 1 SRLShared officer / director · 10 share thisSAVOARE DIN COLINELE MEDITERANEENE SRLShared officer / director · 10 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

7 people
NameRoleFromSource
Giuseppe geborene Santoro SantoroAuthorized representative—Germany registry
Pietro ChiarelloAuthorized representative—Germany registry
Maurizio Vignamit 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
Giuseppe Santoroofficer—Germany registry
Pietro Chiarelloofficer—Germany registry
Simone Vignaofficer—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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V. Gastro GmbH · dissolved · name-sim 0.55) — 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