DOSSIERS / JORDAN LUXAR GMBH
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Company dossier

Jordan Luxar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23684 · R1608_HRB23684 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Jordan Luxar GmbH
de
R1608_HRB23684
de
dissolved
de
Schneiderstr.
de

Companies at this address

26 total
Büroplanung Keppmann GmbHdissolvedDieter SteegerdissolvedDMS Menüservice GmbHactiveDMS Menüservice GmbHdissolvedG-Werk Bau UG (haftungsbeschränkt)activeH & H GmbHactiveINDEXBAHN e. K.activeIntakkt Psychological Solutions LimiteddissolvedJordan Luxar GmbH & Co. KGdissolvedKEWA Control GmbHactiveKlaus-Peter Peters e. K.activeLager & Logistik Inh. Petra Bentlage e.K.dissolvedMalerei Aigner e.K. Inhaber Katharina HenschelactiveMaschinenhandel Borowski e.K.dissolvedMaschinenhandel Borowski GmbHactiveMaxan Micro Cap Ventures (Europe) GmbHdissolvedMultrolit GmbHactiveMULTROLIT Putz & Fassade GmbHactiveopenConsulting GmbHactiveRen & Co. GmbHdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
Jordan Holding GmbHShared officer / director · 3 share thisAugust Jordan GmbHShared officer / director · 3 share thisWohngruppe Miteinander GmbHShared officer / director · 11 share thisDie Le Högersdorf gGmbHShared officer / director · 11 share thisAugust Jordan GmbHShared officer / director · 11 share thisUli Jordan Beteiligungs GmbHShared officer / director · 11 share thisTARGO Finanzberatung GmbHShared officer / director · 11 share thisTARGO Realty Services GmbHShared officer / director · 11 share thisWohngruppe Högersdorf gGmbHShared officer / director · 11 share thisESI GmbH - Energiesparende InnovationenShared officer / director · 11 share thiseuroConex Kartenservice 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.

People with significant control

2 people
NameRoleFromSource
Stefan HerxAuthorized representative—Germany registry
Ulrich Jordanofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (August Jordan GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100