Key facts
activeCASA Verwaltung GmbH
de
R1101_HRB53273
de
active
de
Alt-Pempelfort 2, 40211 Düsseldorf.
de
Company dossier
CASA Verwaltung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAdatto GmbHArtemis Äußere Kanalstraße GmbH & Co. KGArtemis Development GmbHArtemis Immobilien Verwaltungs GmbHArtemis Liebigstraße GmbH & Co. KGAV-Autotechnik GmbHAVIAPORT UG (haftungsbeschränkt)DASAP GmbHGrundprojekt 4 GmbHLateral Consult LimitedMarc Schmid Consulting GmbHMCS Grundbesitz GmbHSchillerstraße 7 UG (haftungsbeschränkt)SEA Components GmbHvitakid gemeinnützige GmbHVivSan GmbHVSL Vereinigte See-Logistik Verwaltungsgesellschaft mbHWendeling Immobilien GmbHWeWeSoft GmbHWürst UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Constanze Bradtke-Ludwig | officer | — | Germany registry |
| Marc Schmid | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Casa GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100