Key facts
dissolvedMega Zoo Superstore GmbH
de
R1402_HRB11411
de
dissolved
de
Zeppelinstraße 3, 12529 Schönefeld.
de
Company dossier
Mega Zoo Superstore GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAB Siebte Flugzeugvermietungs GmbH & Co. KGAbwicklungsgesellschaft Emser Straße GmbH & Co. KGAB Zwölfte Flugzeugvermietungs GmbH & Co. KGAir Berlin GmbH & Co. Elfte Flugzeugvermietungs OHGAir Berlin Sechste Flugzeug GmbHArtprojekt Grundstücksgesellschaft Cité Foch mbHBurgbach Invest GmbHCentral Bau- und Verwaltungs GmbH & Co. Bismarck 71 KGCentral Bau- und Verwaltungs GmbH & Co. Zähringer Straße 7-8 KGCheetta UG (haftungsbeschränkt)ERSTE EPTAGON IMMOBILIEN GmbH & Co. KGEuconus Flugzeugleasinggesellschaft mbHG 123 UG (haftungsbeschränkt)Grundstücksgesellschaft Französische Str. 56-60 Berlin GmbH & Co. KGHavel GmbHIndupark König Wilhelm Hafen GmbHMega Zoo Alpha GmbHMega Zoo Beta GmbH & Co. KGmertus 330. GmbHProfecto Consulting GmbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Toeller | Authorized representative | — | Germany registry |
| Marc Lukies | Managing director | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Thomas Bangel | officer | — | Germany registry |
| Torsten Toeller | officer | — | Germany registry |
| Marc Lukies | sole representation | — | Germany registry |
| Thomas Bangel | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100