DOSSIERS / CASA MANAGEMENT GMBH
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Company dossier

Casa Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65109 · R1101_HRB65109 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Casa Management GmbH
de
R1101_HRB65109
de
dissolved
de
Charlottenstraße 75, 40210 Düsseldorf.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.works GmbHactiveAccerio B.V. Amsterdam (Niederlande) - Zweigniederlassung DüsseldorfactiveAccersita Payment UG (haftungsbeschränkt)dissolvedADI GmbHactiveAeroride Technology UG (haftungsbeschränkt)dissolvedallforone24 GmbHactiveAuto Imp-Ex GmbHdissolvedAutopfand Börse GmbHdissolvedAyell Euronet AGdissolvedAyell Euronet AGdissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBroadMesse International Creative GmbHactiveCommerce MKDE GmbHdissolvedComplement UG (haftungsbeschränkt)activeConDesk GmbHactiveConquista GmbHdissolvedDAG PROPERTIES PLC Zweigniederlassung DüsseldorfdissolvedDavis Consulting and more GmbHactiveDesign Sicherheit Innovation GmbHdissolved

+64 more

Connections

6 links
Shared operator — likely the same administrator
Splendid Gastronomiebetriebe UG (haftungsbeschränkt)Shared officer / director · 2 share thisSicilia's Management GmbHShared officer / director · 2 share thisCapobianco Beteiligungs-GmbHShared officer / director · 5 share thisFratelli Capobianco UG (haftungsbeschränkt)Shared officer / director · 5 share thisCSH Marketing GmbHShared officer / director · 5 share thisLa Cucina UG (haftungsbeschränkt)Shared officer / director · 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

7 people
NameRoleFromSource
Angelo CapobiancoAuthorized representative—Germany registry
Santo SabatinoAuthorized representative—Germany registry
Angelo Capobiancoofficer—Germany registry
Dimitrios Aimatozofficer—Germany registry
Ioannis Kafiopoulosofficer—Germany registry
Santo Sabatinoofficer—Germany registry
Nicolas Dominique Nefontainesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASA Management GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100