DOSSIERS / LUMA HAUS GMBH
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Company dossier

Luma Haus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76145 · R1101_HRB76145 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Luma Haus GmbH
de
R1101_HRB76145
de
dissolved
de
Munscheidstraße 14, 45886 Gelsenkirchen.
de

Companies at this address

24 total
Autowelt-Pfand GmbHactiveBluesnaca GmbHactiveCare-Trans-Fair eGactivecv cryptovision Gesellschaft mit beschränkter HaftungactiveEE Energy Engineers GmbHactiveEPOA-European Public Organisations Association-EWIVdissolvedExpo Fortschrittsmotor Klimaschutz GmbHactiveGEG Rhein Ruhr GmbHactiveGGI - Gelsen Grund Invest GmbHactivehalumm GmbHactiveInstitut für Angewandte Photovoltaik GmbHdissolvedLeds-C4 Deutschland GmbHdissolvedLeds-C4 Deutschland GmbHactiveLuma Haus GmbHactiveNRW.ProjektSoziales GmbHactiveR-Space GmbHactiveservicekraft GmbHactiveVandenborre Hydrogen Integrator GmbHdissolvedvdB Public Relations GmbHactiveWestOn GmbHactive

+4 more

Connections

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

3 matched
low

Clustered address

Address shared by 24 companies

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 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100