Key facts
dissolved"Casa Perfecto" e.K.
de
R3208_HRA6312
de
dissolved
de
Mottmannstraße 1 - 3, 53842 Troisdorf.
de
Company dossier
"Casa Perfecto" e.K.
RISK SCORE22LOW RISK
Companies at this address
30 totalAdams Holding UG (haftungsbeschränkt)Adams Holding UG (haftungsbeschränkt)Akribo GmbHBCC Business Conference Center GmbHBESI-BAU GmbHBFG Media UG (haftungsbeschränkt)BMC Beteiligungs GmbHBMC GmbH & Co. KGBrillant Concepts UG (haftungsbeschränkt)BSH International Trade GmbHChange-Media GmbHChildren's Network International Deutschland gGmbHDelong Trade GmbHGAIMS GmbHHuschens GmbHJusch Hang Internationale Handels GmbHLEVEGA GmbHLiteWave Networks GmbHLogicom Distribution Germany GmbHPBW GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Britta Fuhrmann | officer | — | Germany registry |
| Ralf Jansen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100