Key facts
activeCasserole Plaza B.V. & Co.KG
de
R1402_HRA5639
de
active
de
Company dossier
Casserole Plaza B.V. & Co.KG
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| AD Vlodrop/Niederlande (Kamer van Koophandel voor Limburg Dossiernr JOREVEMA B.V | officer | — | Germany registry |
| Diana Thomae | officer | — | Germany registry |
| Frank Neunkirchen | officer | — | Germany registry |
| Kräuterhof GmbH & Co. | officer | — | Germany registry |
| Lelystad/Niederlande (Dossiernr R. Boei Holding B.V | officer | — | Germany registry |
| Lelystad/Niederlande (Kamer van Koophandel Dossiernr R. Boei Holding B.V | officer | — | Germany registry |
| Rudolstädter Wurst und Feinkost GmbH, Rudolstadt (AG Jena HRB 203312). | officer | — | Germany registry |
| Rudolstädter Wurst und Feinkost GmbH, Rudolstadt (Jena 203312). | officer | — | Germany registry |
| Wolfgang Ganzera | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100