Key facts
activeCASE Corporate Finance GmbH
de
M1201_HRB95274
de
active
de
Ulmenstraße 23 - 25, 60325 Frankfurt am Main.
de
Company dossier
CASE Corporate Finance GmbH
RISK SCORE7LOW RISK
Companies at this address
14 totalABN AMRO Asset Based Finance N.V., Niederlassung DeutschlandABN AMRO Clearing Bank N. V. Frankfurt BranchColinus GmbHETHENEA Independent Investors S.A. - Niederlassung DeutschlandETHENEA Independent Investors S.A. - Niederlassung DeutschlandFinkenhof Management GmbHGeissbühler Weber Consulting AGgwc GmbH Wirtschaftsprüfungsgesellschaftgwc Service GmbHLiquid Capital Securities Ltd. Zweigniederlassung Frankfurt am MainMay & Peto Grundbesitz GmbH & Co. KGTreveria acht V V GmbHTreveria acht VV GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Philipp Becker | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100