DOSSIERS / CASA MODA FASHION GMBH
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Company dossier

Casa Moda Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18550 · R1202_HRB18550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Casa Moda Fashion GmbH
de
R1202_HRB18550
de
dissolved
de
Gertrudenhof 23, 44866 Bochum.
de

Connections

9 links
Shared operator — likely the same administrator
D. Jansen GmbHShared registered address · 2 share thisSoccergold GmbHShared officer / director · 9 share thisDLRZ.net GmbHShared officer / director · 9 share thisDieter Jansen Verwaltungs GmbHShared officer / director · 9 share thisMalerbetrieb Jansen GmbHShared officer / director · 9 share thisD. Jansen GmbHShared officer / director · 9 share thisJansen Schlüsselfertigbau GmbHShared officer / director · 9 share thisKreativwerkstatt Boden- und Trockenbau GmbHShared officer / director · 9 share thistkrz Stadtwerke GmbHShared officer / director · 9 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
Dieter Jansenofficer—Germany registry
Helmut Burgwinkelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100