DOSSIERS / LUMINA GMBH
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Company dossier

Lumina GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55964 · R1101_HRB55964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Lumina GmbH
de
R1101_HRB55964
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
INREC GMBHShared officer / director · 7 share thisPEK Projekt-Entwicklungsgesellschaft Kalkstraße mbHShared officer / director · 7 share thisMG Hoch- und Tiefbau GmbHShared officer / director · 7 share thisMG-Bau GmbHShared officer / director · 7 share thisHKP GmbHShared officer / director · 7 share thisMG-Projektentwicklungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Thomas GräfeAuthorized representative—Germany registry
Wolfgang Happeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumina 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