DOSSIERS / MANCIANI GMBH
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Company dossier

Manciani GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25693 · R2503_HRB25693 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Manciani GmbH
de
R2503_HRB25693
de
active
de
Weidkamp 180, 45356 Essen.
de

Companies at this address

311 total

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

Alpha Personaldienstleistung GmbHdissolvedAlpha Style UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Vertriebs UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Verwaltungs UG (haftungsbeschränkt)dissolvedAmazing Indien Reisen UG (haftungsbeschränkt)activeANNA-WELTZIN gemeinnützige GmbHdissolvedAnthrazit Design GmbHactiveApropos Personal GmbHdissolvedARAGON Bau UG (haftungsbeschränkt)activeAus- und WeiterbildungsZentrum für medizinische Berufe UG (haftungsbechränkt)activeAVS Allgemeiner-Versicherungs-Service UG (haftungsbeschränkt)dissolvedA-Z Baukonzept GmbHdissolvedB & C Consulting GmbHdissolvedB & C Consulting GmbHdissolvedBESO Hochbau GmbHactiveBG Personaldienstleistungen GmbHdissolvedBlitz Personallösung UG (haftungbeschränkt)dissolvedBREU UG (haftungsbeschränkt)activeCable Export Germany GmbHdissolvedCaGuMan UG (haftungsbeschränkt)dissolved

+291 more

Connections

5 links
Shared operator — likely the same administrator
Viko GmbHShared officer / director · 6 share thisaContio GmbHShared officer / director · 6 share thisTürk Commerz GmbHShared officer / director · 6 share thisSinan GmbHShared officer / director · 6 share thisIRS-24 Service 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

3 people
NameRoleFromSource
Giovanni Mancusoofficer—Germany registry
Ahmet Soytürksole representation—Germany registry
Giovanni Mancusosole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100