Key facts
activeCASA Investment GmbH
de
R2503_HRB20103
de
active
de
Max-Keith-Str.
de
Company dossier
CASA Investment GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
51 totalAdvango Immobilien GmbHAlexanderpark GmbHAS Facility Management & Services GmbH & Co. KGAS Facility Verwaltungs GmbHAshurst UG (haftungsbeschränkt)Can Immobilien-Verwaltungs GmbHColleo Beteiligungs-GmbHCool Blue Gesellschaft für Kommunikation mbHDEVINA Einundvierzigste Beteiligungs GmbHdh Consulting GmbHDINO Containerdienst Essen GmbHEdelguth UG (haftungsbeschränkt)engaged & Company GmbHEUC GmbHFinancial Fairness 24 GmbHFix My Tab GmbH & Co. KGGenesis 18. Vermögensverwaltungsgesellschaft mbHGenesis 18. Vermögensverwaltungsgesellschaft mbHGoTo Real Estate GmbHGrünhage Gebäudedienste GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Knauer | Authorized representative | — | Germany registry |
| Hans Doctor Seifert | Authorized representative | — | Germany registry |
| Hans Doctor Seifert | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 51 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAX Investment GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100