Key facts
dissolvedTrupia Gastro GmbH
de
R1202_HRB23162
de
dissolved
de
Römerstr.
de
Company dossier
Trupia Gastro GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
406 total4R Motorsport GmbHACLESIA UG (haftungsbeschränkt)adgoal GmbHADVISA 10. Vermögensgesellschaft mbHADVISA 13. Vermögensgesellschaft mbHAgentur Stornello & Desilvio UG (haftungsbeschränkt)Aktiv Generalbau GmbHAlpha+ International GmbHAntonio Commatteo e.K.AP Hotel (-betriebs) GmbH & Co. KGapoestate GmbHAquahara Technology GmbHArbusse GmbH & Co KGArbusse Verwaltungs GmbHarchitekturfaktur GmbHascentronic Gerätebau GmbHAssekuranz Bittl GmbHAtlas Flexibles GmbHATLAS München Baumaschinen- und Fahrzeugtechnik Vertriebs- und Service GmbHATM Beauty UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Biagio Trupia | Authorized representative | — | Germany registry |
| Nicola Pagone | Authorized representative | — | Germany registry |
| Calogero Trupia | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Biagio Trupia | officer | — | Germany registry |
| Calogero Trupia | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 406 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trupia Gastro GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100