DOSSIERS / ITALIA 2000 ALIMENTAZIONE GMBH
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Company dossier

Italia 2000 Alimentazione GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11651 · R2507_HRB11651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Italia 2000 Alimentazione GmbH
de
R2507_HRB11651
de
dissolved
de
Horster Straße 368, 45899 Gelsenkirchen.
de

Connections

8 links
Shared operator — likely the same administrator
Piano Konzept GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 share thisItalia 2000 Alimentazione GmbHShared officer / director · 4 share thisESSEVI GmbHShared officer / director · 7 share this2009 Gastro GmbHShared officer / director · 7 share thisSV UG (haftungsbeschränkt)Shared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 7 share thisLa Statione Gastro GmbHShared officer / director · 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

2 people
NameRoleFromSource
Luigi Nisiofficer—Germany registry
Simone Vignaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Italia 2000 Alimentazione 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