Key factsactiveLegal nameEiscafé Dolce e. K., Inhaber Riccardo PicciaudeRegistrationR3101_HRA8953deStatusactivedeRegistered addressTrierer Str.de
Companies at this address82 total⚠ Mass-registration address — typical of formation agents; review for shell risk.A + G connect GmbHdissolvedAIX-Montage UG (haftungsbeschränkt)dissolvedAlex Falk Verwaltungsgesellschaft mbHactiveAlfred Hopmeier GmbHdissolvedAniCura Aachen GmbHdissolvedAniCura Aachen GmbHactiveAR Beratungs GmbHdissolvedAutohaus Gebrüder Jung GmbHactiveAutohaus Huppertz GmbH & Co. KGactiveBärlin Büro- und Sekretariatsservice GmbH & Co. KGdissolvedCB sysgastro AGactiveCobra Ges. für Computerberatung und Rationalisierung mbHdissolvedCreativ Company Montage- und Bauservice UG (haftungsbeschränkt)dissolvedDESK GmbH Immobilien und HausverwaltungenactiveDigitaldruck Pirrot GmbHactiveDruckerei Herbert Ammelung GmbHactiveDS Colors Farbberatung GmbHdissolvedEuro Security Agency e.KactiveFahrschule Opp GmbHactiveFalk Bau GmbHactive+62 more
Risk signals2 matchedmediumShared registered addressAddress shared by 82 companiesmediumShared-director clusterA director is shared across 7 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100