DOSSIERS / PARMACOTTO DEUTSCHLAND GMBH
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Company dossier

Parmacotto Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41080 · R2101_HRB41080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Parmacotto Deutschland GmbH
de
R2101_HRB41080
de
dissolved
de
c/o Dolce Lauda, Arndtstraße 34-36, 60325 Frankfurt am Main.
de

Connections

8 links
Shared operator — likely the same administrator
Parmacotto Deutschland GmbHShared officer / director · 2 share thisR.E.D. GRANITI DEUTSCHLAND GmbHShared registered address · 3 share thisD.M.G. (Drugs Minerals Generics) Deutschland GmbHShared registered address · 3 share thisVolare Deutschland GmbHShared officer / director · 6 share thisD.M.G. (Drugs Minerals Generics) Deutschland GmbHShared officer / director · 6 share thisR.E.D. GRANITI DEUTSCHLAND GmbHShared officer / director · 6 share thisImmobilienverwaltungsgesellschaft im Solmser Gewerbepark mit beschränkter HaftungShared officer / director · 6 share thisHoesch Schwerter Profile GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Nino BattilaniAuthorized representative—Germany registry
Fiorenzo Rebecchiofficer—Germany registry
Jens Hachmeisterofficer—Germany registry
Nino Battilaniofficer—Germany registry
Rodolfo Doctor Dolceofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Parmacotto Deutschland 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