DOSSIERS / LUKIS GMBH
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Company dossier

Lukis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51142 · R1101_HRB51142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Lukis GmbH
de
R1101_HRB51142
de
dissolved
de
Ruhrland 3, 45239 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
Lukis GmbHShared registered address · 2 share thisMLB Mahnert-Lueg Beteiligungsgesellschaft mbHShared officer / director · 8 share thisTroLining Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisB.A.U.S. AT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisW.A.S. WIETMARSCHER-POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisF.O. Mahnert-Lueg Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLukis GmbHShared officer / director · 8 share thisTroLining Verwaltung GmbHShared officer / director · 8 share thisAML Stavby s.r.o.Shared officer / director · 11 share thisML-2SShared officer / director · 11 share thisSCI ROESSELBACHShared officer / director · 11 share thisiFunsign s.r.o.Shared officer / director · 11 share thisMoveVision Düsseldorf GmbHShared officer / director · 11 share thisTH Capital Management GmbHShared officer / director · 11 share thismyphotobook GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB51142/network.

People with significant control

2 people
NameRoleFromSource
Christian Mahnert-LuegAuthorized representative—Germany registry
Martin Luxofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100