Key facts
activecasa nostra GmbH
de
R1402_HRB16307
de
active
de
Girmesgath 5, 47803 Krefeld.
de
Company dossier
casa nostra GmbH
RISK SCORE21LOW RISK
Companies at this address
29 totalADMEDIO Krefeld GmbH SteuerberatungsgesellschaftAIJKO GmbHBAJO INVESTcasa nostra GmbHDEVETEX Delius-Verseidag Textil Verwaltungs GmbHDie Zeche Verwaltungs GmbH & Co. KGGamma Holding Deutschland GmbHGrundstücksverwaltungsgesellschaft Girmesgath GmbHKrahnen & Gobbers GmbHKrahnen-Leendertz KGManagement Drives Germany GmbHManagement Drives NRW GmbHOtrum GmbHPanacific GmbH & Co.KGPanacific Verwaltungs-GmbHPlus Advise GmbH SteuerberatungsgesellschaftPlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftRheinkraft GmbHSchwindt Abbruchtechnik & Schadstoffsanierung GmbHSC Johnson Professional BV
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wilhelmus Johannes Henri Raemakers | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (casa nostra GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100