DOSSIERS / LUMA MEIN HAUS GMBH
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Company dossier

Luma mein Haus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69869 · R1101_HRB69869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Luma mein Haus GmbH
de
R1101_HRB69869
de
active
de
Aachener Straße 164, 40223 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Luma mein Haus GmbHShared officer / director · 10 share thisLuma Grundbesitz Verwaltungs GmbHShared officer / director · 10 share thisKE Kentenich GmbHShared officer / director · 10 share thisZach Baumanagement GmbHShared officer / director · 10 share thisFliesen Zach Baugesellschaft mbHShared officer / director · 10 share thisLUMA GmbHShared officer / director · 10 share thisBad-Design Zach GmbHShared officer / director · 10 share thisLuma Haus GmbHShared officer / director · 10 share thisLuma Haus GmbHShared officer / director · 10 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
Ingo ZachAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Luma mein Haus 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