DOSSIERS / TRATTORIA SAN MARCO GMBH
← SearchExport PDF
Company dossier

Trattoria San Marco GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14013 · R2201_HRB14013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Trattoria San Marco GmbH
de
R2201_HRB14013
de
active
de
Huestraße 5, 44787 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
SCI PICCOLOShared officer / director · 2 share thisENVONA GmbHShared officer / director · 5 share thisSOKIL VENTURES S.R.L.Shared officer / director · 5 share thisENBN Energy by Nature GmbHShared officer / director · 5 share thisRuhr PV GmbHShared officer / director · 5 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
Joanna AdlerAuthorized representative—Germany registry
Mariam DarwicheAuthorized representative—Germany registry
Marian Alexander KuszlikAuthorized representative—Germany registry
Mariam Darwicheofficer—Germany registry
Marian Alexander Kuszlikofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100