Key facts
dissolvedPiazza Mercato GmbH
de
R2402_HRB19561
de
dissolved
de
Inselstr.
de
Company dossier
Piazza Mercato GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalAlbert Huthmann GmbH & Co. KGANIMO Grundstücksgesellschaft mbH & Co. KGANIMO Grundstücks-Verwaltungsgesellschaft mbHARGE Schlackenverwertung OHGBEAUJEAN AG HoldingBED Etiketten KGBEWODO GmbHBG SECURITY e.K.Budani GmbHCAP Cottbus GmbHChristie`s Auktionen GmbHChristie´s (Deutschland) GmbHC.J.P. Verwaltungsgesellschaft m.b.H.COREST AG Corporate RestructuringDezentrale Infrastruktur GmbHEllis Sport Group GmbHFORESTERUS GmbHFotografie am Hofgarten GmbHFräszentrum Nord Verwaltungs GmbHGastechnik Anlagenbau Siegert GmbH
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ataollah Mokhber Doran | Authorized representative | — | Germany registry |
| Toraj Shamsaldini | Authorized representative | — | Germany registry |
| Ataollah Mokhber Doran | officer | — | Germany registry |
| Siamak Hadifar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100