DOSSIERS / CASA BETA GMBH GENERALÜBERNEHMER
← SearchExport PDF
Company dossier

CASA BETA GmbH Generalübernehmer

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB136342 · F1103R_HRB136342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CASA BETA GmbH Generalübernehmer
de
F1103R_HRB136342
de
dissolved
de
Großbeerenstr.
de

Companies at this address

44 total
aluta Wärmetechnik GmbHactiveAutozentrum EHH GmbHactiveAVA Deutschland GmbHdissolvedB2FC e.K. Inh. Tore FelgendreheractiveBarfer´s Wellfood GmbHactiveBumiller Neue Energien GmbHactiveCNC-Fertigung Gronemann GmbHactiveCornelius Logistik GmbHactiveDFK Dachbau GmbHdissolvedEOS Deutscher Inkasso-Dienst GmbHactiveFaro UG (haftungsbeschränkt)dissolvedGalander GmbHactiveGebec GmbHdissolvedGorelgen Holding GmbHactiveHanebutt-Neustadt GmbHdissolvedHelmuts Fahrrad Center GmbHactiveH & R Elektromontagen GmbHactiveHYWAtech Ingenieurgesellschaft für Hygiene-Wasser-Aufbereitungstechnik mit beschränkter HaftungdissolvedInsurance Engineering Services GmbHactiveIRO Fassaden- und Beschichtungen Berlin GmbHactive

+24 more

Connections

10 links
Shared operator — likely the same administrator
CUCUMA GmbH BaumanagementShared officer / director · 2 share thisMIGRA Generalübernehmer GmbHShared officer / director · 4 share thisMONDO CASA GmbH GeneralübernehmerShared officer / director · 4 share thisGRAMMI Gebäudereinigung GmbHShared officer / director · 4 share thisSAMUN Baumanagement GmbHShared officer / director · 7 share thisKADMA Baumanagement GmbHShared officer / director · 7 share thisFachsanierungsbau Jeblo Berlin GmbHShared officer / director · 7 share thisGMB Grundwassersenkungs- und Microtunneling GmbHShared officer / director · 7 share thisHEDRA Baumanagement GmbHShared officer / director · 7 share thisFELIX Baustoffhandel GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Antonio Sannicandroofficer—Germany registry
Grazia Simoneofficer—Germany registry
Haluk Samandraofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGRA Generalübernehmer GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100