DOSSIERS / VOLME GASTRONOMIE GMBH
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Company dossier

Volme Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7474 · R2602_HRB7474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Volme Gastronomie GmbH
de
R2602_HRB7474
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
D'Giorgio Gastro UG (haftungsbeschränkt)Shared officer / director · 2 share thisDon Peppino Verwaltungs GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisAMATA Gastronomie GmbHShared officer / director · 12 share thisUnternehmensgruppe Sabatino GmbHShared officer / director · 12 share thisPorticello Gastronomie GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 share thisenbidia GmbHShared officer / director · 12 share thisIsaro Gastronomie 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
Giovanni SoteraAuthorized representative—Germany registry
Ali Reza Farashahiofficer—Germany registry
Georgios Deserisofficer—Germany registry
Santo Sabatinoofficer—Germany registry
Werner Kumbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D-S Gastronomie GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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