DOSSIERS / LUHNS GMBH
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Company dossier

LUHNS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25792 · R1202_HRB25792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LUHNS GmbH
de
R1202_HRB25792
de
active
de
Wanheimer Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK Beteiligungs GmbHdissolvedAK Design & IT GmbHactiveAK-Design Messe.Grafik.Medien GmbHdissolvedANUK GmbHactiveAPÖ Gastro GmbHactiveArkaden-Apotheke Inh. Setenay Bayrak e.K.activeBären-Apotheke Dr. Karin Kottenberg e.K.activeBlitz Werbung GmbHactiveCagdas Veranstaltungs UG (haftungsbeschränkt)activeCaramba Chemie GmbH & Co. KGactiveDiyar Estrich und Rohbau GmbHdissolvedDorian Blue GmbHdissolved"Dost" Market GmbHactiveELSKES TRANSPORTBETON GMBH & CO. KGactiveEM Arena GmbHactiveEU Global Logistik GmbHactiveExactag GmbHactiveFahrradhaus Hardacker e.K.activeFair KV UG (haftungsbeschränkt)dissolvedflower of the east Projektgesellschaft mbHactive

+42 more

Connections

10 links
Shared operator — likely the same administrator
Michael Scharff e. Kfm.Shared officer / director · 12 share thisTower Automotive Hydroforming Verwaltung GmbHShared officer / director · 12 share thisMFMU Beteiligungen GmbHShared officer / director · 12 share thisHerzog & Scharff Medienvermarktung GmbHShared officer / director · 12 share thisFELISSA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisAmabilis Projekt GmbHShared officer / director · 12 share thisMeleghy & Cie. Automotive GmbHShared officer / director · 12 share thisPHA-Planungsbüro für haustechnische Anlagen GmbHShared officer / director · 12 share thisScharff IT Solutions Michael Scharff e. K.Shared officer / director · 12 share thisUNIRENT EDV-Systemtechnik 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.

People with significant control

7 people
NameRoleFromSource
Khodayar AlambeigiAuthorized representative—Germany registry
Bernd Deppingofficer—Germany registry
Dominik Müserofficer—Germany registry
Khodayar Alambeigiofficer—Germany registry
Michael Scharffofficer—Germany registry
Thomas Pfistererofficer—Germany registry
Volker Doctor Bauerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUHNS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100