DOSSIERS / LUXOR GENERALBAU HANDELS- UND VERTRIEBSGESELLSCHAFT MBH
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Company dossier

LUXOR Generalbau Handels- und Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26479 · R1202_HRB26479 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
LUXOR Generalbau Handels- und Vertriebsgesellschaft mbH
de
R1202_HRB26479
de
active
de
Mülheimer Straße 324, 46045 Oberhausen.
de

Connections

22 links
Shared operator — likely the same administrator
LUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 3 share thisAquila Immobilien GmbHShared officer / director · 3 share thisONUK (Deutschland) GmbH Agentur für Sportsmanagement & ContractingShared registered address · 5 share thisAXORA H & S GmbH Immobilien ManagementShared registered address · 5 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared registered address · 5 share thisRo-Tec Sanierung UG (haftungsbeschränkt)Shared registered address · 5 share thisOPTI Trans GmbHShared officer / director · 8 share thisSRL HANDELS GmbHShared officer / director · 8 share thisJacky Cheung GmbHShared officer / director · 8 share thisEMANUIL E.M.I. s.r.o.Shared officer / director · 8 share thisBEL-CLEAN Servis s.r.o.Shared officer / director · 8 share thisBENKOS UG (haftungsbeschränkt)Shared officer / director · 8 share thisOPTI Trans GmbHShared officer / director · 8 share thisWin-As GmbH - Fenster & TürenShared officer / director · 11 share thisTFS-Fenster GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1202_HRB26479/network.

People with significant control

7 people
NameRoleFromSource
Valentina-Daniela IvanovAuthorized representative—Germany registry
Angel Atanasovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hüseyin Öztürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angel Atanasovofficer—Germany registry
Hüseyin Öztürkofficer—Germany registry
Seyhan Yalcinofficer—Germany registry
Valentina-Daniela Ivanovofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXOR Generalbau Handels- und Vertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100