DOSSIERS / PIANO KONZEPT GMBH
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Company dossier

Piano Konzept GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23926 · R2503_HRB23926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Piano Konzept GmbH
de
R2503_HRB23926
de
dissolved
de
Langermarckstraße 11, 45141 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
Piano Konzept GmbHShared officer / director · 3 share thisToni GmbHShared officer / director · 3 share thisPiano Konzept GmbHShared officer / director · 3 share thisTROJA-Bau WDVS GmbHShared officer / director · 3 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Filippos SonarovAuthorized representative—Germany registry
Luigi NisiAuthorized representative—Germany registry
Maria-Angela TaorminaAuthorized representative—Germany registry
Luigi Nisiofficer—Germany registry
Maria-Angela Taorminaofficer—Germany 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 (Piano Konzept GmbH · dissolved · name-sim 1.0) — 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