DOSSIERS / CASA IMMOBILIEN VERWALTUNGS UND BETEILIGUNGS GMBH
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Company dossier

CASA Immobilien Verwaltungs und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9028 · R1608_HRB9028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CASA Immobilien Verwaltungs und Beteiligungs GmbH
de
R1608_HRB9028
de
active
de
Zollstraße 11, 42103 Wuppertal.
de

Connections

20 links
Shared operator — likely the same administrator
SCM CABINET DE GYNECOLOGIE DE LA BOUCLEShared officer / director · 2 share thisBau Invest Bauträger GmbHShared registered address · 3 share thisNAVONO GmbHShared registered address · 3 share thisWohnimmobilien Warendorfer Straße Verwaltungs GmbHShared officer / director · 8 share thisBGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - SteuerberatungsgesellschaftShared officer / director · 8 share thisGötzen Immobilienverwaltungs Beteiligungs GmbHShared officer / director · 8 share thisTREUHOCH Verwaltungs GmbHShared officer / director · 8 share thisFides Treuhand Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBGP Industriebeteiligungen GmbHShared officer / director · 8 share thisDr. Breidenbach und Partner GmbH & Co. KGShared officer / director · 8 share thisCARSTEN BERGER CONSULTING · CBC HAMBURG e.K.Shared officer / director · 11 share thisDa'core GmbHShared officer / director · 11 share thisTourismuszentrale Berlin Südwest UG haftungsbeschränktShared officer / director · 11 share thisH&S Container Line GmbHShared officer / director · 11 share thisHangartner GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB9028/network.

People with significant control

3 people
NameRoleFromSource
Carsten BergerAuthorized representative—Germany registry
Peter Doctor ArnholdAuthorized representative—Germany registry
Frauke Beckerofficer—Germany registry

Risk signals

1 matched
high

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