DOSSIERS / DON CUATA GMBH
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Company dossier

Don Cuata GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73398 · R1101_HRB73398 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Don Cuata GmbH
de
R1101_HRB73398
de
active
de
Marc-Chagall-Straße 110, 40477 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Don Cuata GmbHShared registered address · 3 share thisaprilmarch clothing UG (haftungsbeschränkt)Shared registered address · 3 share thisHeiber und Schröder Maschinenbau GmbHShared officer / director · 3 share thisDon Cuata GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Gustavo Adolfo Cuata MataAuthorized representative—Germany registry
Gustavo Adolfo Cuata Matasole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100