DOSSIERS / T & M GASTRO GMBH
← SearchExport PDF
Company dossier

T & M Gastro GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15617 · R3201_HRB15617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T & M Gastro GmbH
de
R3201_HRB15617
de
dissolved
de
c/o Disco-Media GmbH Im Media Park 4, 50670 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
LOEWE INDUSTRIALS GmbHShared officer / director · 2 share thisS & T GmbHShared officer / director · 7 share this2 life Gastronomie GmbHShared officer / director · 7 share thisGastro-Lux GmbHShared officer / director · 7 share thisS & H Getränke UG (haftungsbeschränkt)Shared officer / director · 7 share thisGLAM Media GmbHShared officer / director · 7 share thisDisco-Media GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Gabriel LöweAuthorized representative—Germany registry
Georg LeyAuthorized representative—Germany registry
Samir HouariAuthorized representative—Germany registry
Samir Houarimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gabriel Löweofficer—Germany registry
Georg Leyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gastro-Lux GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100