Key facts
activeLUX Energy Beteiligungs GmbH
de
R1304_HRB10721
de
active
de
Reeser Straße 386, 46446 Emmerich am Rhein.
de
Company dossier
LUX Energy Beteiligungs GmbH
RISK SCORE19LOW RISK
Companies at this address
15 totalCarian Verwaltungs GmbHCeap Beteiligung-GmbHDGI Germany GmbHHeering GmbHKPV-Anlagen Betreibergesellschaft mbHLUX Energy GmbH & Co. KGNordhausen Energy GmbH & Co KGOpure GmbHREWICON GmbH WirtschaftsprüfungsgesellschaftREWICON GmbH WirtschaftsprüfungsgesellschaftSolarpark Ahrensfelde Erschließung GmbH & Co. KGTweeds & Tradition GmbHWalbeck Energy GmbH & Co KGZorro B. V. Zweigniederlassung Deutschland
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alphonsus Cornelis Liduinus Maria van Pul | Authorized representative | — | Germany registry |
| Alphonsus Cornelis Liduinus Maria van Pul | Managing director | — | Germany registry |
| Petrus Pas | Managing director | — | Germany registry |
| Petrus Pas | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100