Key facts
activeBocconcino Köln GmbH
de
R3306_HRB83563
de
active
de
Von-Werth-Straße 2, 50670 Köln.
de
Company dossier
Bocconcino Köln GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Santo Sabatino | Authorized representative | — | Germany registry |
| Vincenzo Giuseppe Di Piazza | Authorized representative | — | Germany registry |
| Nunzio Di Piazza | officer | — | Germany registry |
| Santo Sabatino | officer | — | Germany registry |
| Vincenzo Giuseppe De Piazza | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bocconcino Düsseldorf GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100