DOSSIERS / LUMESSE HOLDINGS GMBH
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Company dossier

Lumesse Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66821 · R1101_HRB66821 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Lumesse Holdings GmbH
de
R1101_HRB66821
de
active
de
Flughafenstraße 103, 40474 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
MrTed (Germany) GmbHShared officer / director · 2 share thisLumesse Holdings GmbHShared officer / director · 2 share thisLumesse GmbHShared officer / director · 2 share thisE.G.Shared officer / director · 3 share thisLumesse GmbHShared registered address · 3 share thisSTRABAG Baustoffaufbereitung und Recycling GmbHShared registered address · 3 share thisSAS BARA ET GRAHAMShared officer / director · 3 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

10 people
NameRoleFromSource
Christopher FisherAuthorized representative—Germany registry
Michael James HuntAuthorized representative—Germany registry
Stefan Peter Doctor Eggertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Doctor Buschofficer—Germany registry
Christopher Fisherofficer—Germany registry
Duncan Loveofficer—Germany registry
Eric Grahamofficer—Germany registry
Jan Pieter Dekkerofficer—Germany registry
Matthew Parkerofficer—Germany registry
Stefan Peter Doctor Eggertofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumesse Holdings GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100