Key facts
dissolvedTHE KASE GERMANY GmbH
de
R1101_HRB70976
de
dissolved
de
Sechtemer Straße 5, 50968 Köln.
de
Company dossier
THE KASE GERMANY GmbH
RISK SCORE21LOW RISK
Companies at this address
23 totalABSOLUTWEB GmbHArdan 27.7N 5.7W GmbH.BA4V Administration GmbHCurtis Newton Labs GmbHdw holding gmbhej exact-jobs.de GmbHIDK Kleinjohann GmbH & Co. KG KölnIDK Verwaltungs-GmbH Kölnitravel GmbHMapartment GmbH und Co. KGNeu Engeldorfer Hof Bauträger GmbHOKL GmbH & Co. KGOKL Verwaltungs GmbHPRG Projekt Rheinland AGREDACON GmbH & Co. KGS - 4 - U Vertriebsgesellschaft mbHSILA Verpackung e.K.SocialLiving GmbHStempelando GmbHTHE KASE GERMANY GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Laurence Valérie Huong Bui-Hai | Authorized representative | — | Germany registry |
| Stéphane de Toledo | Authorized representative | — | Germany registry |
| Katja Felke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ines Oldenburg | officer | — | Germany registry |
| Laurence Valérie Huong Bui-Hai | officer | — | Germany registry |
| Stéphane de Toledo | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THE KASE GERMANY GmbH · 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