DOSSIERS / CASIMMO GMBH
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Company dossier

CASIMMO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19582 · R3101_HRB19582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CASIMMO GmbH
de
R3101_HRB19582
de
dissolved
de
Matthiashofstraße 28-30, 52064 Aachen.
de

Companies at this address

18 total
B.O.B Best Of Books GmbHactiveDSK best GmbHactiveFIV GmbHactiveFIV Immobilien GmbH & Co. KGactiveMayersche B2B GmbH & Co. KGdissolvedMayersche B2B Verwaltungs GmbHdissolvedMayersche Buchhandlung Aachen GmbHactiveMayersche Buchhandlung GmbH & Co. KGactiveMayersche Interbook GmbHdissolvedMayersche Leverkusen GmbHdissolvedMayersche Mülheim GmbHdissolvedMayersche Verlagsbuchhandlung GmbHactiveM - FUTURA Handelsgesellschaft mbHdissolvedM - FUTURA Handelsgesellschaft mbH & Co KommanditgesellschaftactiveM - FUTURA Handelsgesellschaft mbH & Co KommanditgesellschaftdissolvedM - FUTURA Verwaltungs GmbHactiveparta tueri GmbHactive

Connections

4 links
Shared operator — likely the same administrator
Teddy & Co. Verwaltungs-GmbHShared officer / director · 5 share thisB.O.B Best Of Books GmbHShared officer / director · 5 share thisMayersche Bücher Krüger GmbH & Co. KGShared officer / director · 5 share thisMayersche Krüger Beteiligungsgesellschaft mbHShared officer / director · 5 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
Hartmut Doctor FalterAuthorized representative—Germany registry
Pia WeingartzAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100