Key facts
activeTorini GmbH
de
R1202_HRB25796
de
active
de
Am Rathaus 11, 45468 Mülheim an der Ruhr.
de
Company dossier
Torini GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
16 linksOxburg GmbHMezzo-Buer GmbHREFUGIUM Immobilienverwaltungsgesellschaft mbHGusto GmbHPalino GmbHOx Holiday GmbHMezzo-Wedau GmbHGrafschafter Xi GmbHDuca Leopoldo GmbHMezzomar Unternehmensberatungs GmbHMezzo-Düsseldorf GmbHDuca Leopoldo GmbHCASA MPL GmbHM.A.P.A. Punto GmbHCastello Moers Gastronomie GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB25796/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Calogero Nicolosi | Authorized representative | — | Germany registry |
| Gaspare Mustacchia | Authorized representative | — | Germany registry |
| Giuseppe Russo | Authorized representative | — | Germany registry |
| Kambez Faramarz | Authorized representative | — | Germany registry |
| Norman Heikamp | Authorized representative | — | Germany registry |
| Saida Faddahi | Authorized representative | — | Germany registry |
| Calogero Nicolosi | officer | — | Germany registry |
| Gaspare Mustacchia | officer | — | Germany registry |
| Kambez Faramarz | officer | — | Germany registry |
| Norman Heikamp | officer | — | Germany registry |
| Saida Faddahi | officer | — | Germany registry |
| Santino Abate | officer | — | Germany registry |
| Santino Abate | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100