DOSSIERS / CASABLANCA SHISHA U. COCKTAIL-LOUNGE UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Casablanca Shisha u. Cocktail-Lounge UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8522 · R2307_HRB8522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Casablanca Shisha u. Cocktail-Lounge UG (haftungsbeschränkt)
de
R2307_HRB8522
de
active
de
Lange Straße 31, 32791 Lage.
de

Connections

5 links
Shared operator — likely the same administrator
MSB GmbHShared registered address · 2 share thisDCCP LE RELAIS DE NOISYShared officer / director · 2 share thisS.B.S UG (haftungsbeschränkt)Shared officer / director · 4 share thisBauGrund OWL Verwaltungs GmbHShared officer / director · 4 share thisGHL Wohnbau GmbHShared officer / director · 4 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
Walter Stresemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michele Raimondiofficer—Germany registry
Suleyman Tetikofficer—Germany registry
Walter Streseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100