DOSSIERS / CAYMANBRACK LIMITED
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Company dossier

CaymanBrack Limited

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61531 · R1101_HRB61531 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CaymanBrack Limited
de
R1101_HRB61531
de
active
de
Albertstr.
de

Companies at this address

37 total
16Mann UG (haftungsbeschränkt)activeBioCleanAgentur UG (haftungsbeschränkt)activeBöhmer Bauunternehmen GmbHactiveBS Real Estate GmbHactiveDispado Dialog-Marketing e.K.dissolvedElena Grunert Modevertrieb Verwaltungs-GmbHactiveFEUERWEHRTECHNIK & LOGISTIK BAYERN e.K.activeFitness-Studio "Mephisto" GmbHdissolvedFünfte Biogas Falkenhagen Betriebs GmbH & Co. KGdissolvedGatekeeper Systems GmbHactive"Global" Unternehmens-Beratungs GmbHdissolvedin-Trust Biogas 1. GmbH & Co. KGdissolvedin-TRUST Biogas 30. GmbH & Co. KGactiveISSOMEDIA UG (haftungsbeschränkt)dissolvedJoriel Fischer UG (haftungsbeschränkt)dissolvedKang Chick Sexing Beteiligungs-GmbHdissolvedKie-Moden e. K.dissolvedKuslo UG (haftungsbeschränkt)activeLauVer GmbHactiveL&G Trading GmbHactive

+17 more

People with significant control

1 people
NameRoleFromSource
Horst-Wolfgang Funkofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CaymanBrack Limited · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100