Key facts
activeLucullux UG (haftungsbeschränkt)
de
R1101_HRB73463
de
active
de
Hitdorfer Straße 35, 40764 Langenfeld.
de
Company dossier
Lucullux UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Bauer | officer | — | Germany registry |
| Karsten Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IM Info-Medien UG (haftungsbeschränkt) · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gerhard Bauer (officer) matches PEP Gerhard Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100