DOSSIERS / CASA CURATA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Casa Curata UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15981 · R2108_HRB15981 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
Casa Curata UG (haftungsbeschränkt)
de
R2108_HRB15981
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7JV GmbHactive7JV GmbHdissolvedABC Vertrieb UG (haftungsbeschränkt)activeAKS-Consult GmbHactiveAksoy UG (haftungsbeschränkt)activeAman.vas UG (haftungsbeschränkt)activeAnalytic Informa GmbHactiveaudatis Consulting GmbHactiveaudatis - Datenschutz und Informationssicherheit - Carsten Knoop e.K.dissolvedaudatis Services GmbHactiveAutogas Europa GmbHactiveBIFMA UG (haftungsbeschränkt)dissolvedBIFMA UG (haftungsbeschränkt)activeBlutdruck-Verlag UG (haftungsbeschränkt)activeCarmio Internet GmbHactiveChannel Plus LimiteddissolvedConmara GmbHactivecontent.de AGactiveCoupling Media GmbHactiveDH Verwaltungs GmbH & Co. KGactive

+70 more

People with significant control

1 people
NameRoleFromSource
Ira Reichertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casa Curata UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100