DOSSIERS / LUEG SPORTIVO GMBH
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Company dossier

Lueg sportivo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12357 · R1102_HRB12357 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Lueg sportivo GmbH
de
R1102_HRB12357
de
active
de
Düsseldorfer Straße 217, 40667 Meerbusch.
de

Connections

24 links
Shared operator — likely the same administrator
root GmbH Management und ServiceShared officer / director · 2 share thisBoombastic - Cycles GmbHShared officer / director · 2 share thisled.21 e.K.Shared officer / director · 2 share thisDaimler AGShared officer / director · 5 share thissmart Vertriebs gmbhShared officer / director · 5 share thisHubble Innovations GmbHShared officer / director · 5 share thisDoyle Dane Bernbach Services GmbHShared officer / director · 5 share thisLUEG Assekuranz GmbHShared officer / director · 8 share thisHülpert VZ GmbHShared officer / director · 8 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 8 share thisHülpert Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHülpert Ausbildungsgesellschaft mbHShared officer / director · 8 share thisPZ Dortmund GmbHShared officer / director · 8 share thisLueg Creativ Technik GmbHShared officer / director · 8 share thisLueg Immobilien Verwaltungs GmbHShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1102_HRB12357/network.

People with significant control

14 people
NameRoleFromSource
Jürgen TauscherAuthorized representative—Germany registry
Frank Klaus Burbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Tauschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Neuhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralph Wershovenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Friedrich Holtgräfemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Holtgräfemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Neuhausofficer—Germany registry
Ralph Wershovenofficer—Germany registry
Stefan Hühneofficer—Germany registry
Thomas Friedrich Holtgräfeofficer—Germany registry
Thomas Holtgräfeofficer—Germany registry
Thorsten Hückelkempkenofficer—Germany registry
Volker Doctor Wingefeldofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100