DOSSIERS / CASANEO UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

CasaNeo Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12443 · R3208_HRB12443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CasaNeo Unternehmergesellschaft (haftungsbeschränkt)
de
R3208_HRB12443
de
active
de
Reutherstrasse 3, 53773 Hennef.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

apparion gmbhactiveBerwalt Bedachungen UG (haftungsbeschränkt)dissolvedbest it Köln GmbHactiveCasaNeo Jansen & Berwalt UG (haftungsbeschränkt) & Co. KGactiveDr. Schumacher & Jansen Development 1 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 2 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 3 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 4 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 5 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 6 GmbH & Co. KGactiveDSJ Wohnbau GmbHactiveDVB Wirtschaft Consult GmbHdissolvedForza Macchina GmbHactiveFSS - Online AGdissolvedgenedec GmbHdissolvedICT Systems e.K.activeJABEWA AIF GmbH & Co. KGactiveJABEWA Anlage 1 UG (haftungsbeschränkt) & Co. KGactiveJABEWA Anlage 2 UG (haftungsbeschränkt) & Co. KGactiveJABEWA Anlage 4 Wohnimmo UG (haftungsbeschränkt) & Co. KGactive

+40 more

People with significant control

1 people
NameRoleFromSource
Alexandra BerwaltAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100