DOSSIERS / PSM CASA GMBH
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Company dossier

psm CaSa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10495 · R1304_HRB10495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
psm CaSa GmbH
de
R1304_HRB10495
de
dissolved
de
Empeler Str.
de

Companies at this address

18 total
CMS Consulting, Management, Sales GmbHactiveDr. Josef Raadts Vermögens GmbHactiveDr. Josef Raadts Vermögensverwaltungs GmbH & Co. KGactiveFahr mit Schmitz GmbHactiveFormfactory GmbH & Co. KGactiveFormfactory Verwaltungs-GmbHactiveKemkes Fenster und Türen GmbHactiveKemkes GmbHdissolvedKersten Arealmaschinen GmbHactiveKronen tausend570 GmbHdissolvedProjektladen Naturbaustoffe Rees GmbHdissolvedPumpen Holzum GmbHactiveReifen & Autotechnik Thomas Messink KGactiveReiner Zelle & Robert Drews Finanz- und Versicherungsmakler GmbH & Co. KGactiveRuth Schlebusch Handels- und Verwaltungs-GmbHactiveSchreinerei Becker Verwaltungs GmbHdissolvedW. Vos Industriebedarf GmbH & Co. KGactive

Connections

7 links
Shared operator — likely the same administrator
New CaSa Energy Verwaltungs-GmbHShared officer / director · 4 share thisSky-Green Energy GmbHShared officer / director · 7 share thisTeutonenwind Planungsgesellschaft oHGShared officer / director · 7 share thisCaSa Energy GmbHShared officer / director · 7 share thisCaSa Energy Windpark Emmerich GmbHShared officer / director · 7 share thisSKY-ENERGY GmbHShared officer / director · 7 share thisCaSa Energy Windpark Töven GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Dieter Ehringfeldofficer—Germany registry
Ian-Paul Grimbleofficer—Germany registry
Peter Merschmeyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CaSa Energy GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100