DOSSIERS / CASABLANCA VERWALTUNGSGESELLSCHAFT MBH MODERNES DESIGN
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Company dossier

CASABLANCA Verwaltungsgesellschaft mbH modernes Design

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15659 · R2707_HRB15659 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CASABLANCA Verwaltungsgesellschaft mbH modernes Design
de
R2707_HRB15659
de
active
de
Uphoff 5, 46395 Bocholt.
de

People with significant control

1 people
NameRoleFromSource
Heinz-Jürgen Sallerofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Modernes Design Verwaltungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100