DOSSIERS / OLIVIA CULINARIA ITALIA KÖLN GMBH
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Company dossier

Olivia culinaria Italia Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62770 · R3306_HRB62770 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Olivia culinaria Italia Köln GmbH
de
R3306_HRB62770
de
dissolved
de
Parsevalstraße 34, 45470 Mülheim an der Ruhr.
de

People with significant control

2 people
NameRoleFromSource
Antonia HaeseAuthorized representativeGermany registry
Ramona DusmanofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olivia culinaria Italia Essen GmbH · dissolved · name-sim 0.71) — 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