Key facts
dissolvedGastro-Lux GmbH
de
R3306_HRB70384
de
dissolved
de
Merkenicher Straße 129, 50735 Köln.
de
Company dossier
Gastro-Lux GmbH
RISK SCORE31MEDIUM RISK
Connections
12 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Alberto Martins Fernandes | Authorized representative | — | Germany registry |
| Joachim Musolff | Authorized representative | — | Germany registry |
| Samir Houari | Authorized representative | — | Germany registry |
| Annarita Giorgione | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus Hersel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Annarita Giorgione | officer | — | Germany registry |
| Carlos Alberto Martins Fernandes | officer | — | Germany registry |
| Joachim Musolff | officer | — | Germany registry |
| Samir Houari | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (T & M Gastro 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