DOSSIERS / RISTO ONE GMBH
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Company dossier

Risto One GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65779 · R3306_HRB65779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Risto One GmbH
de
R3306_HRB65779
de
active
de
Alter Markt 44, 50667 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
La Borsa Restaurant- und Gaststättenbetriebs und -vertriebs GmbHShared registered address · 2 share thisLa Borsa Restaurant- und Gaststättenbetriebs und -vertriebs GmbHShared officer / director · 3 share thisIce Company GmbHShared officer / director · 3 share thisTre Gatti GmbHShared officer / director · 4 share thisSileo GmbHShared officer / director · 4 share thisPininvest Verwaltungs-GmbHShared 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

7 people
NameRoleFromSource
Bruno FaniniAuthorized representative—Germany registry
Gabriele PinAuthorized representative—Germany registry
Mustafa IsiklarAuthorized representative—Germany registry
Bruno Faniniofficer—Germany registry
Gabriele Pinofficer—Germany registry
Marco Rapposelliofficer—Germany registry
Mustafa Isiklarofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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