DOSSIERS / DUCA LEOPOLDO GMBH
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Company dossier

Duca Leopoldo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12255 · R2507_HRB12255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Duca Leopoldo GmbH
de
R2507_HRB12255
de
dissolved
de
Smetanaweg 12, 46282 Dorsten.
de

Connections

13 links
Shared operator — likely the same administrator
LIPA Gastronomie GmbHShared officer / director · 2 share thisDuca Leopoldo GmbHShared officer / director · 2 share thisTorini GmbHShared officer / director · 12 share thisGrafschafter Xi GmbHShared officer / director · 12 share thisCASA MPL GmbHShared officer / director · 12 share thisCastello Moers Gastronomie GmbHShared officer / director · 12 share thisOx Holiday GmbHShared officer / director · 12 share thisMezzomar Unternehmensberatungs GmbHShared officer / director · 12 share thisMezzo-Wedau GmbHShared officer / director · 12 share thisM.A.P.A. Punto GmbHShared officer / director · 12 share thisDuca Leopoldo GmbHShared officer / director · 12 share thisMezzo-Düsseldorf GmbHShared officer / director · 12 share thisMezzomar Unternehmensberatungs GmbHShared officer / director · 12 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
Calogero NicolosiAuthorized representative—Germany registry
Laszlo SchimekAuthorized representative—Germany registry
Calogero Nicolosiofficer—Germany registry
Patrick Zappavignaofficer—Germany registry
Patrick Zappavignasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Duca Leopoldo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100