Key facts
activeCasa-Bau GmbH
de
R2307_HRB4406
de
active
de
Lange Str.
de
Company dossier
Casa-Bau GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
573 total2Buy-It Entertainment-Systems GmbH7 Consult GmbH7S-MEDIA UG (haftungsbeschränkt)ABACUS Baden-Baden GmbHAbbink Mineraloelhandel e.K.Acasa Unternehmergesellschaft (haftungsbeschränkt)ACUMEN Germany GmbHAgantty GmbHAgentur Petr UG (haftungsbeschränkt)Agimus KGAHRENS + PÖRTNER ARCHITEKTENGESELLSCHAFT MBHA-jeT GmbHAK Gastronomie GmbHAktif Bau UG (haftungsbeschränkt)Albora Computer GmbHAlexander Buck Bürodienstleistung UG (haftungsbeschränkt)Alexander`s e.K.Alexandra und Christian Grundmann OHGAllen und Gerland Vlotho OHGAlusen GmbH & Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gunnar Mölling | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 573 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100