DOSSIERS / CAGUMAN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

CaGuMan UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25630 · R2503_HRB25630 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
CaGuMan UG (haftungsbeschränkt)
de
R2503_HRB25630
de
dissolved
de
Weidkamp 180, 45356 Essen.
de

Companies at this address

311 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Catherine GuibertAuthorized representativeGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWM Management UG (haftungsbeschränkt) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100