Key facts
activeAura Gastronomie GmbH
de
R3306_HRB87107
de
active
de
Gustav-Heinemann-Ufer 74, 50968 Köln.
de
Company dossier
Aura Gastronomie GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalE2Ma GmbHErdbeerlounge GmbHMedia Ventures GmbHMV Internet Solutions GmbHMV Vorrat 1 GmbHNox Capital Tabbert3 Grundbesitz GmbHPlanetenviertel GmbH & Co. KGPlanetenviertel Verwaltungs GmbHProperty Ventures GmbHPV 1. Objektgesellschaft mbHPV 3. Objektgesellschaft mbHPV 4. Objektgesellschaft mbHPV 5. Objektgesellschaft mbHPV 6. Objektgesellschaft mbHPV 7. Objektgesellschaft mbHPV 8. Objektgesellschaft mbHPV 9. Objektgesellschaft mbHsunandstyle Touristik GmbHTotal Return GmbHTotal Return GmbH
Connections
11 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Luis Dias | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100