Key facts
dissolvedRubirosa GmbH
de
R1202_HRB24962
de
dissolved
de
Nohlstr.
de
Company dossier
Rubirosa GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
15 linksCISCO PROCESSAMENTO DE DADOS LTDA2M - ADMINISTRADORA E INCORPORADORA DE IMOVEIS LTDAEataly UG (haftungsbeschränkt)MORONI & MORONI LTDAADORO ADMINISTRADORA DE IMOVEIS LTDAMONTEDATA ESCRITORIO CONTABIL LTDAKönigsglück GmbHSünme Immobilien GmbHBENELUX INDUSTRIAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDue Punti GmbHMAS Management GmbHCasa Eataly GmbHPomBar GmbHHafenglück GmbHBENELUX MULTISERVICES INDUSTRIAL S.R.L.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Reza Farashahi | Authorized representative | — | Germany registry |
| Fabio Moroni | Authorized representative | — | Germany registry |
| Mehmet Sünme | Authorized representative | — | Germany registry |
| Ali Reza Farashahi | officer | — | Germany registry |
| Mehmet Sünme | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100