DOSSIERS / BUSTAFFA GMBH
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Company dossier

Bustaffa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19716 · R2503_HRB19716 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Bustaffa GmbH
de
R2503_HRB19716
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Enzo Bustaffamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franco Giannettimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franco GiannettiofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100