DOSSIERS / LA FORTUNA GMBH
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Company dossier

La Fortuna GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23148 · R3201_HRB23148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
La Fortuna GmbH
de
R3201_HRB23148
de
active
de
Kaiser-Karl-Ring 63, 53111 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
Tuscolo Gastronomie GmbHShared registered address · 3 share thisTuscolo Ristorazione Italiana GmbHShared registered address · 3 share thisTuscolo Gastronomie GmbHShared officer / director · 4 share thisTEH Gastronomie GmbHShared officer / director · 4 share thisRistorante-Pizzeria Tuscolo Pietro Esposito 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

2 people
NameRoleFromSource
Antonio EspositoAuthorized representative—Germany registry
Pietro EspositoAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100