DOSSIERS / DOLCE E FREDDO GMBH
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Company dossier

Dolce e Freddo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22979 · R1202_HRB22979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Dolce e Freddo GmbH
de
R1202_HRB22979
de
dissolved
de
Bismarckstraße 120, 47057 Duisburg.
de

Companies at this address

35 total
AM Polymer Research GmbHactivec. dasbach SPEDITION GmbHactiveClover German Office (Hamburg) GmbHdissolvedCommercia Grundstücksverwaltung Objekt Germersheim GmbHactiveCommercia Grundstücksverwaltungsgesellschaft mbHactiveComsecuris UG (haftungsbeschränkt)dissolvedComsecuris UG (haftungsbeschränkt)activeCorio Deutschland GmbHdissolvedCR-Hosting GmbHactiveDeutsche MeerwasserEntsalzung (DME) GmbHactiveEKC Europe GmbHactiveEuro Tronic Rental GmbHactiveGipfelkreuz UG (haftungsbeschränkt)activeGloria GmbHactiveMDC Köln-Deutz Projektentwicklung GmbHdissolvedMDC Laternenplatz Projektentwicklung GmbHdissolvedmimoOn GmbHactiveMulti Veste Bamberg GmbHdissolvedMulti Veste Projekte 10 GmbHdissolvedMulti Veste Projekte 11 GmbHdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
Gabanooo Deutschland GmbHShared officer / director · 5 share thisDyna Bau GmbHShared officer / director · 5 share thisVHDW GmbHShared officer / director · 5 share thisVerlag Handbuch für die Deutsche Holzwirtschaft GmbH-Holzwirtschaftlicher BeratungsdienstShared officer / director · 5 share thisPowwow Gastronomie Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPan-Trans GmbHShared officer / director · 7 share thisVIB GmbHShared officer / director · 7 share thisMietpark & Logistik Reischach e.K.Shared officer / director · 7 share thisANSA Dienstleistungs GmbHShared officer / director · 7 share thisGELSENBILDUNG 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

8 people
NameRoleFromSource
Sabine SchönAuthorized representative—Germany registry
Sandor DobiAuthorized representative—Germany registry
Juan Amariofficer—Germany registry
Rudolf Mempelofficer—Germany registry
Sabine Schönofficer—Germany registry
Juan Amarisole representation—Germany registry
Yasar Büyükcetiksole representation—Germany registry
Yasar Büyükcetinsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100