DOSSIERS / A ' CASA BAUGROUP GMBH
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Company dossier

a ' casa baugroup GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17568 · R1202_HRB17568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
a ' casa baugroup GmbH
de
R1202_HRB17568
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
HTO Härtetechnik und Oberflächenbehandlung GmbHShared officer / director · 4 share thisMR Bau Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisa'casa bau & sanierungs GmbHShared officer / director · 4 share thisa'casa Management GmbHShared officer / director · 5 share thisINNOVA-Management KGShared officer / director · 5 share thisterrabau projektmanagement GmbHShared officer / director · 5 share this"Inter-Projektbau GmbH"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

5 people
NameRoleFromSource
Birgit Vazquez-TomeAuthorized representative—Germany registry
Christian Vazquez BornAuthorized representative—Germany registry
Michael RauerAuthorized representative—Germany registry
Birgit Vazquez-Tomeofficer—Germany registry
Michael Rauerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (a'casa bau & sanierungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100