DOSSIERS / LUXOR GENERALBAU HANDELS- UND VERTRIEBSGESELLSCHAFT MBH
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Company dossier

LUXOR Generalbau Handels- und Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70188 · R1101_HRB70188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LUXOR Generalbau Handels- und Vertriebsgesellschaft mbH
de
R1101_HRB70188
de
dissolved
de
Mülheimer Straße 324, 46045 Oberhausen.
de

Connections

17 links
Shared operator — likely the same administrator
Aquila Immobilien GmbHShared officer / director · 3 share thisMAYA CONDEM SRLShared officer / director · 3 share thisFUKA Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 3 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 3 share thisONUK (Deutschland) GmbH Agentur für Sportsmanagement & ContractingShared registered address · 5 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared registered address · 5 share thisRo-Tec Sanierung UG (haftungsbeschränkt)Shared registered address · 5 share thisAXORA H & S GmbH Immobilien ManagementShared registered address · 5 share thisBeauty 4 You UG (haftungsbeschränkt)Shared officer / director · 11 share thisElite Yalcin Bauservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisTFS Wintergarten GmbHShared officer / director · 11 share thisONUK (Deutschland) GmbH Agentur für Sportsmanagement & ContractingShared officer / director · 11 share thisFacilities Service & Management Comanac UG (haftungsbeschränkt)Shared officer / director · 11 share thisAXORA H & S GmbH Immobilien ManagementShared officer / director · 11 share thisWin-As GmbH - Fenster & TürenShared 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 17 — full graph via /v1/entities/DE-R1101_HRB70188/network.

People with significant control

6 people
NameRoleFromSource
Dan Manole DumitrescuAuthorized representative—Germany registry
Helmut MeierAuthorized representative—Germany registry
Valentina-Daniela IvanovAuthorized representative—Germany registry
Dan Manole Dumitrescuofficer—Germany registry
Helmut Meierofficer—Germany registry
Seyhan Yalcinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100