DOSSIERS / LIDO GMBH
← SearchExport PDF
Company dossier

Lido GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11651 · R2713_HRB11651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Lido GmbH
de
R2713_HRB11651
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Caffé d'or GmbHShared officer / director · 2 share thisROMANIAN SHIRT COMPANY SRLShared officer / director · 8 share thisALPINVEST SRLShared officer / director · 8 share thisENGECO ROM SAShared officer / director · 8 share thisBOSCOLO & PARTNERS CONSULTING SRLShared officer / director · 8 share thisSTEFANEL UNIVERSAL SRLShared officer / director · 8 share thisPRO. MO.SECONDA SAShared officer / director · 8 share thisFINEXPERT - BOSCOLO TAX & CORPORATE S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
Francesco Melilliofficer—Germany registry
Roberto Turchettoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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