DOSSIERS / CASI IMMO KOMMANDITGESELLSCHAFT
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Company dossier

CASI Immo Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33512 · R3306_HRA33512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CASI Immo Kommanditgesellschaft
de
R3306_HRA33512
de
active
de
Johann-Bendel-Straße 4, 51429 Bergisch Gladbach.
de

Connections

7 links
Shared operator — likely the same administrator
GO Conference GmbHShared officer / director · 8 share thisHYDAC Systems & Services GmbHShared officer / director · 8 share thisAutozentrum Schmidt Brakel GmbHShared officer / director · 8 share thisAlfred Rega und Partner Industrie-Montage Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHubertus Schmidt Grundstücks KGShared officer / director · 8 share thisDBH Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisSchmallenberger Sauerland Tourismus GmbHShared 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

1 people
NameRoleFromSource
Hubertus Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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