DOSSIERS / DUE PUNTI GMBH
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Company dossier

Due Punti GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24385 · R1202_HRB24385 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Due Punti GmbH
de
R1202_HRB24385
de
active
de
Königstr.
de

Companies at this address

590 total

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

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

Connections

9 links
Shared operator — likely the same administrator
Königsglück GmbHShared officer / director · 10 share thisSünme Immobilien GmbHShared officer / director · 10 share thisBENELUX INDUSTRIAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBENELUX MULTISERVICES INDUSTRIAL S.R.L.Shared officer / director · 10 share thisHafenglück GmbHShared officer / director · 10 share thisCasa Eataly GmbHShared officer / director · 10 share thisPomBar GmbHShared officer / director · 10 share thisMAS Management GmbHShared officer / director · 10 share thisRubirosa GmbHShared 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

5 people
NameRoleFromSource
Mehmet SünmeAuthorized representative—Germany registry
Santo SabatinoAuthorized representative—Germany registry
Valentino DragonettiAuthorized representative—Germany registry
Mehmet Sünmeofficer—Germany registry
Santo Sabatinoofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100