Key facts
dissolvedCastello Moers Gastronomie GmbH
de
R1304_HRB7570
de
dissolved
de
Kastell 17, 47441 Moers.
de
Company dossier
Castello Moers Gastronomie GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
15 linksToni GmbHD.M. Gastronomie GmbHMiramare Gastronomie GmbHB-I-V Bauunternehmung GmbHM.A.P.A. Punto GmbHMezzo-Düsseldorf GmbHOx Holiday GmbHMezzomar Unternehmensberatungs GmbHDuca Leopoldo GmbHCASA MPL GmbHTorini GmbHMezzomar Unternehmensberatungs GmbHDuca Leopoldo GmbHGrafschafter Xi GmbHMezzo-Wedau GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Massimiliano Davi | Authorized representative | — | Germany registry |
| Antonio Tornetta | officer | — | Germany registry |
| Calogero Nicolosi | officer | — | Germany registry |
| Paolo Paolantonio | officer | — | Germany registry |
| Paolo Paolantonio | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100