DOSSIERS / CICCIO MANAGEMENT GMBH
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Company dossier

Ciccio Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26895 · R2402_HRB26895 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Ciccio Management GmbH
de
R2402_HRB26895
de
active
de
Lindemannstr.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abacus Software GmbHactiveAnkerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolvedFahrschulteam Dortmund GmbHactive

+46 more

Connections

8 links
Shared operator — likely the same administrator
Trattoria Mario GmbHShared officer / director · 2 share thisPEKA Kfz.-Reparaturwerkstatt GmbHShared officer / director · 3 share thisHubert City Palais GmbHShared officer / director · 3 share thisRosati Management GmbHShared officer / director · 6 share thisBocconcino Düsseldorf GmbHShared officer / director · 6 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 6 share thisMAS Management GmbHShared officer / director · 6 share thisHingberg Immobilien GmbHShared officer / director · 6 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

10 people
NameRoleFromSource
Santo SabatinoAuthorized representative—Germany registry
Adil Chaaboueofficer—Germany registry
Antonia Sabatinoofficer—Germany registry
Mario Pulvirentiofficer—Germany registry
Romolo Chiaradonnaofficer—Germany registry
Salvatore Lanzaofficer—Germany registry
Santo Sabatinoofficer—Germany registry
Mario Pulvirentisole representation—Germany registry
Romolo Chiaradonnasole representation—Germany registry
Salvatore Lanzasole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casa Management GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100