Key facts
dissolvedCasa de Espania Verwaltungs GmbH
de
R2707_HRB14664
de
dissolved
de
Messingweg 41, 48308 Senden.
de
Company dossier
Casa de Espania Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
11 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 Verwaltungs GmbH · dissolved · name-sim 1.0) — 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