Key facts
activeCasa Tres Verwaltungs GmbH
de
R2402_HRB25400
de
active
de
Hengsener Str.
de
Company dossier
Casa Tres Verwaltungs GmbH
RISK SCORE6LOW RISK
Companies at this address
21 totalAK Bauservice GmbHBaba Bau & Industrieservice GmbHBowen & Hoffmann Group UG (haftungsbeschränkt)Casa Gauchito GmbHCasa Tres GmbH & Co. KGEiffert & Sohn GmbH & Co. KGETRA GmbHGerüstbau Cieslik GmbHKarl Maier - Paul Otte e. K.KD Vermietung UG (haftungsbeschränkt)Köster & Bömcke Service GmbHMärkischer Druck Eisenberger GmbHMaximilian Gebäudereinigung GmbHMB Gastronomie GmbHMB Gastronomie GmbHMT Gerüstbau GmbHSey & Sey GmbHTra - Do GmbHTuVino GmbHWunderlich AG
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| José Manuel Sousa Lopes das Dores | Authorized representative | — | Germany registry |
| Galina da Igreja | officer | — | Germany registry |
| José Manuel Sousa Lopes das Dores | officer | — | Germany registry |
| Raúl Peraire Palasz | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100