DOSSIERS / LIPA GASTRONOMIE GMBH
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Company dossier

LIPA Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26500 · R1202_HRB26500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LIPA Gastronomie GmbH
de
R1202_HRB26500
de
dissolved
de
Zeche Ernestine 10, 45141 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
Kouzina Rodenberg GmbHShared officer / director · 2 share thisDuca Leopoldo GmbHShared officer / director · 2 share thisLIPA Gastronomie GmbHShared officer / director · 6 share thisABRACALL.RO SRLShared officer / director · 6 share thisPAGANO CONSULTORES ASSOCIADOS E CORRETORA DE SEGUROS LTDAShared officer / director · 6 share thisP & A SRLShared officer / director · 6 share thisPagano Automobile GmbHShared officer / director · 6 share thisMCS Datentechnik UG (haftungsbeschränkt)Shared registered address · 7 share thisVolker Klein Abbruch und Containerdienst GmbH & Co. KGShared registered address · 7 share thisB-I-V Bauunternehmung GmbHShared registered address · 7 share thisLIPA Gastronomie GmbHShared registered address · 7 share thisToni GmbHShared registered address · 7 share thisToni GmbHShared registered address · 7 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

9 people
NameRoleFromSource
Antonio PaganoAuthorized representative—Germany registry
Paolo TornettaAuthorized representative—Germany registry
Ilias Stamatopoulosofficer—Germany registry
Paolo Tornettaofficer—Germany registry
Pasquale Mugioneofficer—Germany registry
Patrick Zappavignaofficer—Germany registry
Ilias Stamatopoulossole representation—Germany registry
Pasquale Mugionesole representation—Germany registry
Patrick Zappavignasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIPA Gastronomie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100