Key facts
activepsm CaSa GmbH
de
R1504_HRB18081
de
active
de
Jülicher Straße 10-12, 41812 Erkelenz.
de
Company dossier
psm CaSa GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
42 totalEcomill Windpark GmbH & Co. Neersen KGEcomill Windpark GmbH & Co. Reinstedt KGEcomill Windpark GmbH & Co. Wolmirstedt KGmdp GmbH & Co. WP Borne III KGOstharz Börde Nr. 41 GmbH & Co. KGpsm Repowering GmbH & Co KGpsm Service & Treuhand GmbHpsm Service & Treuhand GmbHpsm Vierte Verwaltungs GmbHpsm Windpark Reuth GmbH & Co. KGpsm WindService GmbH & Co. KGpsm WP Straeten GmbH & Co. KGpsm WP Übach-Palenberg GmbH & Co. KGpws Power WindSun GmbHReinstedt Verwaltungs GmbHSolarpark Markstetten Nr. 52 GmbH & Co. KGSolarpark Markstetten Nr. 54 GmbH & Co. KGSolarpark Markstetten Nr. 56 GmbH & Co. KGSolarpark Markstetten Nr. 57 GmbH & Co. KGSolarpark Markstetten Nr. 59 GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ian-Paul Grimble | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
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 (psm CaSa GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100