DOSSIERS / LUUTA GMBH
← SearchExport PDF
Company dossier

Luuta GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72444 · R1101_HRB72444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Luuta GmbH
de
R1101_HRB72444
de
active
de
Erikaweg 27a, 40723 Hilden.
de

Connections

9 links
Shared operator — likely the same administrator
PS Engineering GmbHShared officer / director · 3 share thisSchauf GmbHShared officer / director · 3 share thisMH Handels GmbHShared officer / director · 8 share thisBiosol OHGShared officer / director · 8 share thisLeyckes Bedachungen GmbHShared officer / director · 8 share thisPostbank Direkt GmbHShared officer / director · 8 share thisCamping-Caravan-Center Heinen und Scheil oHGShared officer / director · 8 share thisrideto GmbHShared officer / director · 8 share thisAmpega Asset Management GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Andreas PestotnikAuthorized representative—Germany registry
Michael HeinenAuthorized representative—Germany registry
Andreas Pestotnikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—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