DOSSIERS / ACASA GMBH
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Company dossier

acasa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19998 · R2503_HRB19998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
acasa GmbH
de
R2503_HRB19998
de
active
de
Heisinger Straße 11, 45134 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
educendis GmbHShared officer / director · 2 share thisHummel 2 GmbH & Co. KGShared registered address · 3 share thisHummel 2 Verwaltungs GmbHShared registered address · 3 share thisMN Immobilien GmbHShared officer / director · 4 share thisSailactive 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

6 people
NameRoleFromSource
Ben ThiemannAuthorized representative—Germany registry
Klaus NiemarktAuthorized representative—Germany registry
Mario MossutoAuthorized representative—Germany registry
Sascha KorteAuthorized representative—Germany registry
Klaus Niemarktofficer—Germany registry
Mario Mossutoofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100