DOSSIERS / SO:CAS GMBH
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Company dossier

so:cas GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17315 · R3101_HRB17315 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
so:cas GmbH
de
R3101_HRB17315
de
active
de
An der Weingass 10, 52072 Aachen.
de

Connections

8 links
Shared operator — likely the same administrator
UHK Unternehmensberatung GmbHShared registered address · 2 share thisDYWIDAG Bau GmbH Niederlassung DresdenShared officer / director · 8 share thisUHK Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisFORE! GmbHShared officer / director · 8 share this813 Inc. GmbHShared officer / director · 8 share thisGOLDBECK Betonelemente Süd GmbHShared officer / director · 8 share thisUHK Unternehmensberatung GmbHShared officer / director · 8 share thisDYWIDAG Schlüsselfertig und Ingenieurbau GmbH Niederlassung DresdenShared officer / director · 8 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
Uwe KamannAuthorized representative—Germany registry
Lars KamannManaging director—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Kamann (officer) matches PEP Uwe Kamann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100