DOSSIERS / CSA UNTERNEHMENSVERWALTUNGS-GMBH
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Company dossier

CSA Unternehmensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26605 · R1202_HRB26605 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CSA Unternehmensverwaltungs-GmbH
de
R1202_HRB26605
de
active
de
An der Karlsmühle 11, 55576 Sprendlingen.
de

Connections

13 links
Shared operator — likely the same administrator
DELTA DREIHUNDERTSECHSUNDNEUNZIG Unternehmensverwaltungs-GmbHShared officer / director · 3 share thisCSA Unternehmensverwaltungs-GmbHShared officer / director · 3 share thisObjekt Bogenstraße 3 UG (haftungsbeschränkt)Shared officer / director · 7 share thisG&V Immobilien GmbHShared officer / director · 7 share thisG&V Grundstücks- und Verwaltungs- GmbHShared officer / director · 7 share thisKempener Präsente GmbHShared officer / director · 7 share thisKempener Marketing Navigation GmbHShared officer / director · 7 share thisBioROC Mineralwool UG (haftungsbeschränkt)Shared officer / director · 7 share thisAlpha Vertriebs- und Verwaltungsgesellschaft mbH,Shared officer / director · 8 share this2:2 Assekuranzservice Verwaltungs GmbHShared officer / director · 8 share thisQUERUS Gesellschaft für Wirtschafts- und Finanzberatung Verwaltungs-GmbHShared officer / director · 8 share thisADPV Produkt Vermittlungs GmbHShared officer / director · 8 share thisADPV Produkt Vermittlungs GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Adolf KempenerAuthorized representative—Germany registry
Christa SiwczykAuthorized representative—Germany registry
Christa Siwczykofficer—Germany registry
Robert Siwczykofficer—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 (CSA Unternehmensverwaltungs-GmbH · dissolved · name-sim 1.0) — 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