DOSSIERS / GOLD OF NAPLES GMBH
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Company dossier

Gold of Naples GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB22005 · R3101_HRB22005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Gold of Naples GmbH
de
R3101_HRB22005
de
active
de
Ludwigsallee 7, 52062 Aachen.
de

Connections

13 links
Shared operator — likely the same administrator
KAI Projektentwicklung GmbHShared registered address · 4 share thisAquis Immobilien-Service GmbHShared registered address · 4 share thisParkcafé GmbHShared registered address · 4 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 share thisORA Restaurations-GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 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
Konstantinos AthanasiouAuthorized representative—Germany registry
Marcus Kaufmannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100