Key facts
activeCasa de Espania GmbH & Co. KG
de
R2713_HRA10480
de
active
de
Nevinghoff 16, 48147 Münster.
de
Company dossier
Casa de Espania GmbH & Co. KG
RISK SCORE12LOW RISK
Companies at this address
64 totalAccess Management Consulting GmbHaddwalk GmbHAdvania Data Centers GmbHAGI Befrachtungsgesellschaft mbH & Co. KGAGI Verwaltungsgesellschaft mbHAKR-Service GmbHAL4U GmbHAY-Telecom UG (haftungsbeschränkt)A-Z Gartenhaus-GmbH.deBaby-Startpunkt GmbHBAT Fleischhandel GmbHBAT Fleischhandel GmbHBaulandinvest GmbH & Co. KGBaulandinvest Verwaltungs GmbHBetaGuard Sicherheitssysteme GmbHBM Invest GmbHBM Invest GmbHBZ Objektbetriebsgesellschaft mbH & Co.KGBZ Objektverwaltungs GmbHCasa de Espania Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Casa de Espania Verwaltungs GmbH, Senden (Amtsgericht Coesfeld HRB 14664). | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 64 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100