DOSSIERS / OLIVIA CULINARIA ITALIA ESSEN GMBH
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Company dossier

Olivia culinaria Italia Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20536 · R2503_HRB20536 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Olivia culinaria Italia Essen GmbH
de
R2503_HRB20536
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Antonia geborene Dusman HaeseofficerGermany registry
Antonia HaeseofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olivia culinaria Italia Köln GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100