Key facts
activeproCASA Immobilien GmbH
de
R3103_HRB2675
de
active
de
Mariaweilerstraße 83 a-c/85, 52349 Düren.
de
Company dossier
proCASA Immobilien GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
16 linksDIS - Deutsche Immobilien Service Gesellschaft mbHmhi management GmbHmhi management GmbHproject plus GmbHproject plus GmbHDr. Ochel Asset Management GmbHTIKA KGFlor Car Tuning Europe Verwaltungs GmbHIFM GmbH & Co KGAIF Grundbesitzverwaltungen GmbHImmoPlus Grundbesitzverwaltungen GmbHDr.Ochel sales management GmbHContrahendo Capital Services GmbHDr. Ochel Real Estate GmbHproject plus GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3103_HRB2675/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Swen Heffels | Authorized representative | — | Germany registry |
| Gabriele Folly | officer | — | Germany registry |
| Matthias Golgath | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100