Key facts
dissolvedOriginal Gastronomie Verwaltungs GmbH
de
R2402_HRB23469
de
dissolved
de
Westfalendamm 251, 44141 Dortmund.
de
Company dossier
Original Gastronomie Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Groß | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100