DOSSIERS / MONTE BIANCO UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Monte Bianco Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26737 · R2503_HRB26737 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Monte Bianco Unternehmergesellschaft (haftungsbeschränkt)
de
R2503_HRB26737
de
active
de
Zeche Ernestine 37, 45141 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Benspina GmbHShared officer / director · 3 share thisMONBATEC-international GmbHShared officer / director · 3 share thisInotel GmbHShared officer / director · 3 share thisMonte Bianco Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisMaVi ImExport GmbHShared registered address · 6 share thisInotel GmbHShared registered address · 6 share thisLiefermahl UG (haftungsbeschränkt)Shared registered address · 6 share thisM.I.E. Gastro GmbHShared registered address · 6 share thisAtlas Copco Deutschland GmbHShared registered address · 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
Aldo Perrucciofficer—Germany registry
Georgian Mihai Stacescuofficer—Germany registry
Thorsten Lewkowitzofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Monte Bianco Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100