Key facts
dissolvedCasa de Espania GmbH
de
R2706_HRB8609
de
dissolved
de
Hüttruper Straße 34, 48268 Greven.
de
Company dossier
Casa de Espania GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Francisco José Rodriguez | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Casa de Espania e.K. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100