DOSSIERS / LUHNS GMBH
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Company dossier

LUHNS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB5198 · R1608_HRB5198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
LUHNS GmbH
de
R1608_HRB5198
de
dissolved
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

38 links
Shared operator — likely the same administrator
Steel Automotive Engineering Holding GmbHShared officer / director · 2 share thisSupermarkt Projektentwicklung Verwaltungs GmbHShared officer / director · 3 share thisHMC H. Meyer & Co. Spezialstahl GmbHShared officer / director · 3 share thisbAVV Consulting Gesellschaft mbHShared officer / director · 4 share thisChemische Fabrik WIBARCO Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWaschmittelwerk Genthin GmbHShared officer / director · 4 share thisGSB - Sonderabfall-Entsorgung Bayern GmbHShared officer / director · 4 share thisFM-Pack GmbHShared officer / director · 4 share thisbautec Energiemanagement GmbHShared officer / director · 4 share thisimeco GmbH & Co. KGShared officer / director · 4 share thisIncap Service GmbHShared officer / director · 4 share thisDorcas GmbHShared officer / director · 4 share thisLuhns Grundstücksverwaltungs-GmbHShared officer / director · 7 share thisEqvalon GmbHShared officer / director · 7 share thisHANSA CHEMIE SRLShared officer / director · 7 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 38 — full graph via /v1/entities/DE-R1608_HRB5198/network.

People with significant control

26 people
NameRoleFromSource
Khodayar AlambeigiAuthorized representative—Germany registry
Zolfaghar AlambeigiAuthorized representative—Germany registry
Meinolf NötheManaging director—Germany registry
Thomas PfistererManaging director—Germany registry
Volker Doctor BauerManaging director—Germany registry
Amir Siamak Alambeigimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrian L Ayadofficer—Germany registry
Amir Siamak Alambeigiofficer—Germany registry
Andreas Doctor Fitznerofficer—Germany registry
Andreas Heeschenofficer—Germany registry
Christian Doctor Doctor Steinofficer—Germany registry
Dirk Gschielofficer—Germany registry
Frank Marschofficer—Germany registry
Heike Oppermannofficer—Germany registry
Ingrid geborene Müller Horstenofficer—Germany registry
Khodayar Alambeigiofficer—Germany registry
Lutz Walterofficer—Germany registry
Martin Meurerofficer—Germany registry
Meinolf Nötheofficer—Germany registry
Michael Scharffofficer—Germany registry
Petra Buddeofficer—Germany registry
Siegfried Munzofficer—Germany registry
Thomas Pfistererofficer—Germany registry
Wilfried Bremerofficer—Germany registry
Zolfaghar Alambeigiofficer—Germany registry
Michael Scharffsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100