DOSSIERS / LUNADIS VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

LUNADIS Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82245 · R1101_HRB82245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LUNADIS Verwaltungsgesellschaft mbH
de
R1101_HRB82245
de
active
de
Balcke-Dürr-Allee 3, 40882 Ratingen.
de

Companies at this address

25 total
DKV Beteiligungsgesellschaft mbHactiveDKV EURO SERVICE GmbH + Co. KGactiveDKV EURO SERVICE GMBH + CO.KGactiveDKV Information Service GmbHdissolvedDKV MOBILITY SERVICES BUSINESS CENTER GmbH + Co. KGactiveDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHactiveDKV MOBILITY SERVICES HOLDING GmbH + Co. KGactiveDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbHactiveEGRIMA Auslandsbeteiligungsgesellschaft mbHactiveEGRIMA Beteiligungsgesellschaft mbH + Co. KGactiveERS Beteiligungsgesellschaft mbHactiveEUROROUTE SERVICE GmbHactiveLUNADIS GmbH + Co. KGactiveMOS MOBILITY OUTSOURCING GMBH & CO KGactiveMOS MOBILITY OUTSOURCING SERVICE GmbH + Co. KGdissolvedMOS Verwaltungsgesellschaft mbHdissolvedNOVOFLEET GMBHactiveNOVOFLEET GmbH + Co. KGdissolvedNOVOFLEET Verwaltungsgesellschaft mbHactiveOUTSOURCING HOLDING GmbH + Co. KGdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
EGRIMA Auslandsbeteiligungsgesellschaft mbHShared officer / director · 8 share thisDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbHShared officer / director · 8 share thisVerwaltungsgesellschaft EGRIMA mbHShared officer / director · 8 share thisDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDKV Beteiligungsgesellschaft mbHShared officer / director · 8 share thisERS Beteiligungsgesellschaft mbHShared officer / director · 8 share thisMOS Verwaltungsgesellschaft mbHShared 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

1 people
NameRoleFromSource
Werner Doctor Grünewaldofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOS Verwaltungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100