DOSSIERS / ORA RESTAURATIONS-GMBH
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Company dossier

ORA Restaurations-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8531 · R3101_HRB8531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ORA Restaurations-GmbH
de
R3101_HRB8531
de
active
de
Pontstraße 149, 52062 Aachen.
de

Connections

10 links
Shared operator — likely the same administrator
P&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisGold of Naples GmbHShared 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

4 people
NameRoleFromSource
Dennis PolychroniouAuthorized representative—Germany registry
Margarita PolychroniouAuthorized representative—Germany registry
Dennis Polychroniouofficer—Germany registry
Konstantinos Athanasiouofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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