DOSSIERS / TRUPIA GASTRO GMBH
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Company dossier

Trupia Gastro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12347 · R1304_HRB12347 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Trupia Gastro GmbH
de
R1304_HRB12347
de
dissolved
de
Römerstraße 414-416, 47441 Moers.
de

People with significant control

2 people
NameRoleFromSource
Nicola PagoneAuthorized representativeGermany registry
Biagio TrupiaofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100