DOSSIERS / ART CASE GMBH
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Company dossier

ART CASE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80534 · R3306_HRB80534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ART CASE GmbH
de
R3306_HRB80534
de
active
de
Robert-Perthel-Straße 24, 50739 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Leto GmbHShared registered address · 3 share thisSELSATEX GmbHShared registered address · 3 share thisART CASE GmbHShared officer / director · 4 share thisArt Concepts e. K.Shared officer / director · 4 share thisArt Case Rhein-Ruhr e.K. Fine Art ServicesShared officer / director · 4 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

2 people
NameRoleFromSource
Kornelia SieberinAuthorized representative—Germany registry
Kornelia Sieberinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART CASE GmbH · dissolved · name-sim 1.0) — 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