Key facts
dissolvedGRAPPOLO D'ORO Restaurant GmbH
de
R3306_HRB46782
de
dissolved
de
Kalker Hauptstr.
de
Company dossier
GRAPPOLO D'ORO Restaurant GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bekim Mirena | Authorized representative | — | Germany registry |
| Emilio Lattarulo | officer | — | Germany registry |
| Leonardo Bochicchio | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GRAPPOLO D'ORO Restaurant GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100