DOSSIERS / LIPA GASTRONOMIE GMBH
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Company dossier

LIPA Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29314 · R2503_HRB29314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LIPA Gastronomie GmbH
de
R2503_HRB29314
de
active
de
Zeche Ernestine 10, 45141 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
Pagano Automobile GmbHShared officer / director · 6 share thisPAGANO CONSULTORES ASSOCIADOS E CORRETORA DE SEGUROS LTDAShared officer / director · 6 share thisP & A SRLShared officer / director · 6 share thisABRACALL.RO SRLShared officer / director · 6 share thisLIPA Gastronomie GmbHShared officer / director · 6 share thisB-I-V Bauunternehmung GmbHShared registered address · 7 share thisToni GmbHShared registered address · 7 share thisVolker Klein Abbruch und Containerdienst GmbH & Co. KGShared registered address · 7 share thisMCS Datentechnik UG (haftungsbeschränkt)Shared registered address · 7 share thisToni GmbHShared registered address · 7 share thisLIPA Gastronomie GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Antonio PaganoAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIPA Gastronomie 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