DOSSIERS / CASA DE ESPANIA E.K.
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Company dossier

Casa de Espania e.K.

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA7587 · R2713_HRA7587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Casa de Espania e.K.
de
R2713_HRA7587
de
dissolved
de
Mergenthaler Str.
de

Companies at this address

29 total
AVERNA GmbHdissolvedAVERNA Transportvermittlung GmbHactiveBunsieck & Partner GmbHactiveBVM Seil- und Hebetechnik GmbHactiveCarl Nolte Technik GmbHactiveCasa de Espania e.K.dissolvedCommerz Wirtschaftsdienst (CWD) Unternehmergesellschaft (haftungsbeschränkt)dissolvedDC DiplomatiC GmbHdissolvedD.C. DiplomatiC Transport- & Möbellogistik GmbHdissolvedEURISTA Media GmbHdissolvedGlobal Office GmbHdissolvedHansaring Grundstücksverwaltungsgesellschaft mbHdissolvedHPH Immobilien GmbHdissolvedJUNG GmbH & Co. KGactiveJung Verwaltungs-GmbHactiveKuISI Immobilien GmbHactiveLudger VossactiveLUNUX GmbHactiveneubourg pharma GmbHactiveneubourg skin care GmbHactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
Casa de Espania Verwaltungs GmbHShared officer / director · 6 share thisCasa de Espania GmbHShared officer / director · 6 share thisCasa de Espania Verwaltungs GmbHShared officer / director · 6 share thisCasa de Espania e.K.Shared officer / director · 6 share thisCasa de Espania Verwaltungs GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Francisco Josè Rodriguezofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100