DOSSIERS / SCHIFFSWINKEL GASTRONOMIE GMBH
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Company dossier

Schiffswinkel Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7851 · R2602_HRB7851 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Schiffswinkel Gastronomie GmbH
de
R2602_HRB7851
de
dissolved
de
Werdohler Landstraße 194 b, 58513 Lüdenscheid.
de

People with significant control

4 people
NameRoleFromSource
Ali Reza FarashahiAuthorized representativeGermany registry
Dario-Philip SabatinoAuthorized representativeGermany registry
Ali Reza FarashahiofficerGermany registry
Sabatino SantoofficerGermany 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 (Schiffswinkel Gastronomie 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