DOSSIERS / CAOLLA GMBH
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Company dossier

Caolla GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16395 · R1102_HRB16395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Caolla GmbH
de
R1102_HRB16395
de
active
de
Breslauer Straße 1, 41460 Neuss.
de

Companies at this address

34 total
35 City GmbHdissolvedA & M GmbHactiveAngel Star GmbHdissolvedCherry's GmbHdissolvedCHRISTELLE GmbHdissolvedD4F Dream 4 Fashion GmbHactiveDe hua knitting company GmbHdissolvedDXGAN Company GmbHactiveElena Fashion GmbHactiveElysee Mode GmbHdissolvedFashion Dorf GmbHdissolvedFX TREND TEXTIL GmbHactiveIBELLA GmbHactiveJastol GmbHactiveLa Paris Textilhandelsgesellschaft mbHdissolvedLen's Couture GmbHactiveLiping GmbHdissolvedLiping Italia Moda GmbHactiveMegatrend Levent Özsezgin e.K.dissolvedMilano Bar GmbHactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
Alps Pearl River GmbHShared officer / director · 2 share thisFAGUO INVESTShared officer / director · 6 share thisSAIN DELShared officer / director · 6 share thisWMGS Consulting s. r. o.Shared officer / director · 6 share thisLUININGABCShared officer / director · 6 share thisEnzian Handelsgesellschaft mbHShared officer / director · 6 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
Xiong Wumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ning Liuofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100