DOSSIERS / VILLA SICILIA GASTRONOMIE GMBH
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Company dossier

Villa Sicilia Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24766 · R1202_HRB24766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Villa Sicilia Gastronomie GmbH
de
R1202_HRB24766
de
active
de
Mülheimerstraße 213, 47058 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SANTEH EXPERT GRUP"Shared officer / director · 6 share thisPN Gastronomie GmbHShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INNOVER GROUP"Shared officer / director · 6 share thisÎNTREPRINDEREA MIXTĂ "LAUTNER CONSTRUCTION" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRO INSTAL"Shared officer / director · 6 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

1 people
NameRoleFromSource
Nicolae BodeanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PN Gastronomie GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100