DOSSIERS / ITALIA 2000 ALIMENTAZIONE GMBH
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Company dossier

Italia 2000 Alimentazione GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15473 · R1504_HRB15473 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Italia 2000 Alimentazione GmbH
de
R1504_HRB15473
de
dissolved
de
Bonnenbroicher Straße 123, 41238 Mönchengladbach.
de

Connections

4 links
Shared operator — likely the same administrator
CDF Hochbau Bedachungen Putzarbeiten GmbHShared registered address · 2 share thisPiano Konzept GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Luigi Nisimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Italia 2000 Alimentazione GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100