DOSSIERS / CARA IMMOBILIEN GMBH
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Company dossier

Cara Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9986 · R2706_HRB9986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Cara Immobilien GmbH
de
R2706_HRB9986
de
dissolved
de
Stralsundstraße 11, 48565 Steinfurt.
de

Connections

11 links
Shared operator — likely the same administrator
Cara Immobilien GmbHShared officer / director · 2 share thisZIT IMPEX LTG SRLShared officer / director · 11 share thisL.T.Z. ELECTRO SRLShared officer / director · 11 share thisZOTE s.r.o.Shared officer / director · 11 share thisADHAN DISTRIBUTION SRLShared officer / director · 11 share thisLASZDENTAL LABOR SRLShared officer / director · 11 share thisEPITOMESTEREK PARTNER S.R.L.Shared officer / director · 11 share thisIMPROVING IT SRLShared officer / director · 11 share thisSOLUTIONNEAR S.R.L.Shared officer / director · 11 share thisEPITOMESTEREK S.R.L.Shared officer / director · 11 share thisQUBIZ APPS SRLShared officer / director · 11 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
Tibor LászlóAuthorized representative—Germany registry
Sandor Dunaiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cara Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100