DOSSIERS / PI-CASA GGMBH
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Company dossier

Pi-Casa gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50581 · R1101_HRB50581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Pi-Casa gGmbH
de
R1101_HRB50581
de
active
de
Lenaustraße 1, 40470 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Kids Dome GmbHShared officer / director · 2 share thisScope - Immobilien UG (haftungsbeschränkt)Shared officer / director · 2 share thisHOLLIX Gesellschaft für Vermögensplanung Werner Lixfeld OHGShared registered address · 5 share thisScheele Medical GmbHShared registered address · 5 share thisKARKHEH GmbHShared registered address · 5 share thisPi Casa Düsseldorf GmbHShared registered address · 5 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
Petra AndriesAuthorized representative—Germany registry
Geraldine Schuldenofficer—Germany registry
Werner Beckerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100