DOSSIERS / EMILIA RISTORANTE VERWALTUNGS-GMBH
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Company dossier

EMILIA Ristorante Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11137 · R2201_HRB11137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EMILIA Ristorante Verwaltungs-GmbH
de
R2201_HRB11137
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
DIEMA Markthallen Verwaltungs-GmbHShared officer / director · 4 share thisGut Eicken GmbHShared officer / director · 4 share thisGut Eicken Verwaltungs GmbHShared officer / director · 4 share thisNCA New Cooking Art GmbHShared officer / director · 6 share thisKöln/Bonn-Flughafen Restaurationsbetriebe Stockheim Verwaltungs-GmbHShared officer / director · 6 share thisStockheim (Flughafen Münster/Osnabrück) Verwaltungs GmbHShared officer / director · 6 share this"Stockheim Gesellschaft mit beschränkter Haftung"Shared officer / director · 6 share thisStockheim (Flughafen Dresden) Verwaltungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Dennis ZimmermannAuthorized representative—Germany registry
Karl-Heinz VombergAuthorized representative—Germany registry
Rainer SeifertAuthorized representative—Germany registry
Dennis Zimmermannofficer—Germany registry
Hans Joachim Schellofficer—Germany registry
Karl-Heinz Vombergofficer—Germany registry
Hans Joachim Schellsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100