DOSSIERS / CARA IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

Cara Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12518 · R2201_HRB12518 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Cara Immobilien GmbH
de
R2201_HRB12518
de
dissolved
de
Dorstener Str.
de

Companies at this address

94 total

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

A & M. Holztechnik GmbHactiveARDA Warenhandel GmbHdissolvedAry Food GmbHactiveA-S Transporte und Handel GmbHdissolvedATK Impex GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.activeder Bestatter - Dienstleister UG (haftungsbeschränkt)active

+74 more

Connections

13 links
Shared operator — likely the same administrator
Cara Immobilien GmbHShared officer / director · 2 share thisGimo Immobilien GmbHShared officer / director · 5 share thisDimo Immobilien GmbHShared officer / director · 5 share thisBrodowski und Deyna Immobilien GmbHShared officer / director · 5 share thisDeyna Immobilien GmbHShared officer / director · 5 share thisW. Spar Service GmbHShared officer / director · 9 share thisDelta Property 1 GmbHShared officer / director · 9 share thiserste Augsburger Objektverwaltungs GmbHShared officer / director · 9 share thisBBI Objektverwaltungs GmbHShared officer / director · 9 share thisZahntechnik am RüStern UG (haftungsbeschränkt)Shared officer / director · 9 share thisW. Spar Service GmbHShared officer / director · 9 share thisOmegareal Services GmbHShared officer / director · 9 share thisOmegareal Services GmbHShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Carsten BaurothAuthorized representative—Germany registry
Carsten DeynaAuthorized representative—Germany registry
Sandor DunaiAuthorized representative—Germany registry
Carsten Baurothofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cara Immobilien GmbH · 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