DOSSIERS / CASA GMBH
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Company dossier

Casa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48271 · R1101_HRB48271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Casa GmbH
de
R1101_HRB48271
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
GI-Food UG (haftungsbeschränkt)Shared officer / director · 8 share thisSOFTEX GmbHShared officer / director · 8 share thisFleischversorgung Neuss Betriebs GmbHShared officer / director · 8 share thisGI-Real Estate UG (haftungsbeschränkt)Shared officer / director · 8 share thisGlobal Investment Group GmbHShared officer / director · 8 share thisSOFTEX GmbHShared officer / director · 8 share thisREYCO GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Marc Schmidmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Amir Mohsen Baharifarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100