DOSSIERS / VERWALTUNGSGESELLSCHAFT CASTRO DEUTSCHLAND MBH
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Company dossier

Verwaltungsgesellschaft Castro Deutschland mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60196 · R3306_HRB60196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Verwaltungsgesellschaft Castro Deutschland mbH
de
R3306_HRB60196
de
dissolved
de
Neulehenstr.
de

Connections

7 links
Shared operator — likely the same administrator
Gerry Weber Logistics GmbHShared officer / director · 2 share thisGSG Gastro Service GmbHShared officer / director · 7 share thisHeinrich Heine GmbHShared officer / director · 7 share thisquid! GmbHShared officer / director · 7 share thisVierundsiebzigste Mercator Handelsgesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft Manufactum mbHShared officer / director · 7 share thisHeinrich Heine Beteiligungs GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Shay Offirmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Lehnenofficer—Germany registry
Klaus Zankerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft Manufactum mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100