Key facts
dissolvedCA Immo AG
de
M1201_HRB79359
de
dissolved
de
Europa-Allee 22, 60327 Frankfurt am Main.
de
Company dossier
CA Immo AG
RISK SCORE28MEDIUM RISK
Companies at this address
62 totalAGOF Services GmbHBlitz F07-neunhundert-sechzig-acht GmbHBlitz F07-neunhundert-sechzig-neun GmbHCA Immo 13 GmbHCA Immo Berlin Bärenquellbrauerei Verwaltungs GmbHCA Immo Berlin DGSB Verwaltungs GmbHCA Immo Berlin Europaplatz 01 GmbH & Co. KGCA Immo Berlin Europaplatz 03 Verwaltungs GmbHCA Immo Berlin Hallesches Ufer GmbHCA Immo Berlin Lehrter Stadtquartier 3 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 4 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 5 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 6 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 8 Verwaltungs GmbHCA Immo Berlin Lehrter Stadtquartier 9 GmbHCA Immo Berlin Lehrter Stadtquartier Verwaltungs GmbHCA Immo Berlin Lietzenburger Straße GmbH & Co. KGCA Immo Berlin Lietzenburger Straße Verwaltungs GmbHCA Immo Berlin Mitte 01 GmbH & Co. KG.CA Immo Berlin Mitte 01 Verwaltungs GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Kreuter | officer | — | Germany registry |
| Matthias Tripp | officer | — | Germany registry |
| Monika Windisch | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100