DOSSIERS / CASTEL SANT`ANGELO GMBH
← SearchExport PDF
Company dossier

Castel Sant`Angelo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23794 · R2503_HRB23794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Castel Sant`Angelo GmbH
de
R2503_HRB23794
de
dissolved
de
Ofenbank 2 a, 45279 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
EWEX-ENGINEERING Industrie und Marine Service Verwaltungs-GmbHShared officer / director · 2 share thisBlue Globe Energy Investment GmbHShared registered address · 4 share thisBlue Globe Energy Investment GmbHShared registered address · 4 share thisEwex - Engineering GmbHShared registered address · 4 share thisPlan Concept GmbHShared officer / director · 6 share thisEVT world wide GmbHShared officer / director · 6 share thisBlue Globe Energy Investment GmbHShared officer / director · 6 share thisBerlin-Essener Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisEssener Revisions GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 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

2 people
NameRoleFromSource
Peter BrenkfeldAuthorized representative—Germany registry
Ewald Heinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100