Key facts
dissolvedTurcu Gastronomie GmbH
de
R2602_HRB8081
de
dissolved
de
Klosterstraße 5, 58097 Hagen.
de
Company dossier
Turcu Gastronomie GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Orlando Antonio Turcu | Authorized representative | — | Germany registry |
| Ali Reza Farashahi | officer | — | Germany registry |
| Santo Sabatino | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Teatro Gastronomie GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100