DOSSIERS / CASA MODA WEST GMBH
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Company dossier

Casa Moda West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59041 · R3306_HRB59041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Casa Moda West GmbH
de
R3306_HRB59041
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Walbusch Filial Verwaltungs GmbHShared officer / director · 6 share thisWalbusch Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTIGER Deutschland GmbHShared officer / director · 6 share thisMotex GmbHShared officer / director · 8 share thisMotex Beteiligungs GmbHShared officer / director · 8 share thisCASAMODA Verwaltungs KGShared 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

7 people
NameRoleFromSource
Ewald MüllerAuthorized representative—Germany registry
Klaus KattAuthorized representative—Germany registry
Lars BechsteinAuthorized representative—Germany registry
Oliver WindhausAuthorized representative—Germany registry
Ewald Müllerofficer—Germany registry
Lars Bechsteinofficer—Germany registry
Oliver Windhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casa Moda Eastgate GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100