DOSSIERS / CARMELO CAPUTO E.K.
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Company dossier

Carmelo Caputo e.K.

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA9853 · R2713_HRA9853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Carmelo Caputo e.K.
de
R2713_HRA9853
de
dissolved
de
Tannenhofallee 39, 48155 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
Villa Medici GmbHShared registered address · 4 share thisCaputo´s Verwaltungs- und Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisCaputo´s UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisCaputo´s Verwaltungs- und Beteiligungs-UG (haftungsbeschränkt)Shared registered address · 4 share thisGourmedici GmbHShared officer / director · 4 share thisVilla Medici GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Carmelo Caputoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100