DOSSIERS / LA GAZZETTA RESTAURANT GMBH
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Company dossier

La Gazzetta Restaurant GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21543 · R2402_HRB21543 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
La Gazzetta Restaurant GmbH
de
R2402_HRB21543
de
active
de

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE SARYShared officer / director · 4 share thisBarcelona Espressobar UG (haftungsbeschränkt)Shared officer / director · 4 share thisSARL PASTOREShared officer / director · 4 share thisBABAGAM GmbHShared officer / director · 5 share thisBig Mountain Winterberg Gastronomiebetriebe GmbHShared officer / director · 5 share thisAlpenrausch Gastronomiebetriebe GmbHShared officer / director · 5 share thisDEUTSCH Automaten Vertriebs 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

3 people
NameRoleFromSource
Alfred MichlAuthorized representative—Germany registry
Salvatore PastoreAuthorized representative—Germany registry
Alfred Michlofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100