Key facts
dissolvedCASA Personalmanagement GmbH
de
R3306_HRB75487
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de
Company dossier
CASA Personalmanagement GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
172 total11861 UG (haftungsbeschränkt)365 AG7P Mobile GmbH7P Sourcing GmbHAAA Auctor Actor Advisor GmbHAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHAIRE Klöpperhaus Verwaltungs GmbHAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHAKMM Umzüge und Möbeltransporte GmbH Kölnalmado-Energy AE GmbHalmado-ENERGY GmbHAlphaNet Service GmbH & Co. KGAMA Xpert Eye GmbHART-INVEST OBJEKT 6 GmbH & Co. KGAUZ Allgemeine Unternehmenszentrale e.K.Bambino 134. V V GmbHBDTA-Service GmbHBeldton GmbHBL Company UG (haftungsbeschränkt)Blitz F14-255 GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sabine Glane | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CASA Personalmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100