Key facts
dissolvedCiccio's Gastronomie GmbH
de
R2402_HRB26075
de
dissolved
de
Lindemannstr.
de
Company dossier
Ciccio's Gastronomie GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
66 totalAbacus Software GmbHAnkerhüs GmbHArcadia Real Estate AktiengesellschaftAtlas FF GmbH & Co. KGAuerbach Trade Agency UG (haftungsbeschränkt)Auerbach Trading Düsseldorf e. K.Boenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHCDI Concepts Development Integration Aktiengesellschaft.Ciccio Management GmbHcor 13. GmbH & Co. KGCorenta Grundinvest GmbHDeutsche Gartenland GmbHDHI Immobilien Handelshaus GmbHDOTOSO GmbHDS Management GmbHEckert Flugzeug GmbH & Co. KGE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHFahrschulteam Dortmund GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alireza Hamidi | Authorized representative | — | Germany registry |
| Alireza Hamidi | officer | — | Germany registry |
| Santo Sabationo | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 66 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cosa Gastronomie GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100