DOSSIERS / LUFIAN EUROPE GMBH
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Company dossier

Lufian Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82994 · R1101_HRB82994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Lufian Europe GmbH
de
R1101_HRB82994
de
active
de
Rheinmetallallee 3, 40476 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Lufian GmbHShared officer / director · 2 share thisWertepool II GmbHShared officer / director · 9 share thisW + L Angermund GmbHShared officer / director · 9 share thisHOBLANK24 Handelsgesellschaft mbHShared officer / director · 9 share thisW + L Angermund GmbHShared officer / director · 9 share thisBLS Berlin Logistic and Services GmbHShared officer / director · 9 share thisKloepfel Real Estate GmbHShared officer / director · 9 share thisS&W Immobilien Berlin 2 GmbHShared officer / director · 9 share thisKloepfel Outsourcing GmbHShared officer / director · 9 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
Ahmet Tuncofficer—Germany registry
Duran Sarikayaofficer—Germany registry
Mehmet Emin Gümüstepeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100