Key facts
activeCASA MPL GmbH
de
R1202_HRB29443
de
active
de
Mercatorstr.
de
Company dossier
CASA MPL GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
72 totalAAS GmbH Armaturen Anlagen ServiceAcanos GmbH & Co. KGAcanos Verwaltungsgesellschaft mbHAgentur Krätz GmbHAkcensis GmbHAlkan GmbHAluminium products Neveling GmbH & Co. KGAmmega Holding Germany GmbHAN Immobilien UG (haftungsbeschränkt)Auf der Brücke Hotelbetreibergesellschaft mbHBeyersdorf Verwaltungs AGBluhm & Plate Glas Vertrieb GmbHBreitländer GmbHcarathotel GmbHCariCleanOS GmbHCar Service Point Duisburg GmbHConti-Petrol Verwaltungsgesellschaft mit beschränkter HaftungEURASIA-MART GmbHFashion-Agentur Nancy Kees UG (haftungsbeschränkt)Fun-Entertain GmbH
Connections
11 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Calogero Nicolosi | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100