DOSSIERS / CASI GMBH
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Company dossier

CASI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90048 · R3306_HRB90048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CASI GmbH
de
R3306_HRB90048
de
active
de
Kirschheiderbroich 16, 51503 Rösrath.
de

Connections

7 links
Shared operator — likely the same administrator
gandhicare GmbHShared registered address · 2 share thisALEXANDRA BLUM & CIA LTDAShared officer / director · 7 share thisBlum Media Entertainment GmbHShared officer / director · 7 share thisEffizienz21 GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisBlum Media Entertainment GmbHShared officer / director · 7 share thisClever Energie GmbHShared officer / director · 7 share thisEffizienz21-EMS 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

1 people
NameRoleFromSource
Alexandra Blumofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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