DOSSIERS / OLIVIA CULINARIA ITALIA GMBH
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Company dossier

Olivia culinaria Italia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22992 · R1202_HRB22992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Olivia culinaria Italia GmbH
de
R1202_HRB22992
de
active
de
Parsevalstr.
de

Companies at this address

22 total
AO Consult GmbHactiveDENSO WAVE EUROPE GmbHactiveGebr. Ehlenbeck & Co. Verwaltungsgesellschaft mit beschränkter HaftungactiveGlobal IT & TV GmbHdissolvedGreenWay Trading & Services UG (haftungsbeschränkt)activeIMMFO GmbHactiveInframation GmbHdissolvedITP Tzschoppe GmbHactiveKron & Nierhaus GmbH & Co. KGactiveLeon-Paparazzi Unternehmergesellschaft (haftungsbeschränkt)dissolvedMSV Marketing-Support-Vertrieb GmbHactiveNew Consulting Source GmbHdissolvedNIA GmbHactiveNufarm Europe GmbHactivePaufler Frischgeflügel GmbHactiveRockwell Automation GmbHactiveRockwell Automation Holdings GmbHactiveSolvay Interox Bitterfeld GmbHdissolvedTDB Prozessautomatisierung LimitedactiveZTE Operations GmbHdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Antonia HaeseAuthorized representative—Germany registry
Ramona DusmannAuthorized representative—Germany registry
Antonia Haeseofficer—Germany registry
Ramona Dusmanofficer—Germany registry
Ramona Dusmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olivia culinaria Italia Köln GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100