DOSSIERS / VILLA MEDICI GMBH
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Company dossier

Villa Medici GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14816 · R2713_HRB14816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Villa Medici GmbH
de
R2713_HRB14816
de
active
de
Tannenhofallee 39, 48155 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
Caputo´s Verwaltungs- und Beteiligungs-UG (haftungsbeschränkt)Shared registered address · 4 share thisGourmedici GmbHShared officer / director · 4 share thisCarmelo Caputo e.K.Shared registered address · 4 share thisCaputo´s UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisCaputo´s Verwaltungs- und Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisCarmelo Caputo e.K.Shared 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 CaputoAuthorized representative—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