Key facts
dissolvedLuximo Ostwall-Passage Verwaltungs GmbH
de
P2408_HRB201020
de
dissolved
de
Kurfürstendamm 70, 10709 Berlin.
de
Company dossier
Luximo Ostwall-Passage Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalBonhoefferufer 5 GmbH & Co. Verwaltungs KGCMBI GmbHCMIB GmbH & Co. Fünfte Verwaltungs KGCONFOR GmbHDeutsche Online Agentur GmbHFrankoni GmbHGo Berlin Real Estate GmbHGravis Geschäftsführungs-GmbHGrundstücksgesellschaft DoBo 2 GmbHGrundstücksgesellschaft Sachseneck GmbHLuximo Nord GmbHLuximo Wolfsburg, Rothenfelder Strasse 4-18 GmbHNew Media Personalagentur GmbHTARTECH International GmbHTARTECH Maschinenbau GmbHTARTECH Operations GmbHUNIVERSAL Real Estate Associates GmbHWarth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft
Connections
3 linksShowing 2 of 3 — full graph via /v1/entities/DE-P2408_HRB201020/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Christoph Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Herbert Kahlich | officer | — | Germany registry |
| Thomas Eisenburger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Luximo Ostwall-Passage Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100