DOSSIERS / CASA ART PROJECT GMBH
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Company dossier

Casa Art Project GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB73686 · M1201_HRB73686 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Casa Art Project GmbH
de
M1201_HRB73686
de
dissolved
de
Johannes-Gutenberg-Str.
de

Companies at this address

38 total
Andrea Birner Handel GmbHdissolvedBF Logistics GmbHactiveDeufol AktiengesellschaftdissolvedDeufol Kirchheimbolanden GmbHdissolvedDIG DEUTSCHE INNENBAU GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGactiveDiskus-Pittler Grundstücksgesellschaft mbHactiveDistler-Wolf Frischdienst GmbHactiveDI Wohnungsbau GmbHactiveDruckerei Pockrandt GmbHactiveEKF Finanz Frankfurt GmbHactiveGMT German Milling Technology GmbHactiveGollub Werkstoffprüfung Beteiligungs-GmbHdissolvedLAS Lebensmittelindustrie & Agrarservice GmbHdissolvedLion´s Place GmbHactiveLogistikzentrum Talhaus GmbH & Co. KGdissolvedMBG BAUBEDARF HANDELS-GESELLSCHAFT MBHactiveMichel Verlag Vertriebs-GmbHactiveMillhouse GmbHactiveMill-IT UG (haftungsbeschränkt)activeMTV Vertriebs-und Finanz - Management GmbHdissolved

+18 more

Connections

11 links
Shared operator — likely the same administrator
Magdeburger Institut für komplexes Konfliktmanagement und Persönlichkeitstraining GmbH - (MIKKuP)Shared officer / director · 2 share thisCasa Art Immobilien Handelsgesellschaft mbHShared officer / director · 5 share thisProjektentwicklungsgesellschaft Kaiserstraße 67 mbHShared officer / director · 5 share thisCasa Art Consulting GmbHShared officer / director · 5 share thisGVW Grundvermögen Wiesbaden Handelsgesellschaft mbHShared officer / director · 5 share thisIFC Financial Services GmbHShared officer / director · 7 share thisIT&T Sachverständigenbüro Ringelband GmbHShared officer / director · 7 share thisARS.w.o.t. Finanzconsulting GmbHShared officer / director · 7 share thisMici GmbHShared officer / director · 7 share thisARStatik Immobilienprojekt GmbHShared officer / director · 7 share thisIPE Immobilien Projekt- und Entwicklungsgesellschaft mbHShared 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

4 people
NameRoleFromSource
Armin Arltofficer—Germany registry
Axel Kuhnofficer—Germany registry
⚠ Katrin Kuhnofficer—Germany registry
Tim Marxsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casa Art Holding GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Katrin Kuhn (officer) matches PEP Katrin Kuhn — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100