Key facts
dissolvedLUXE Financial Services GmbH
de
R1901_HRB9725
de
dissolved
de
Ruhrallee 9, 44139 Dortmund.
de
Company dossier
LUXE Financial Services GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
193 total4 sleep UG (haftungsbeschränkt)AAA Advanced - Automotive - Accumulator GmbHADEO Software UG (haftungsbeschränkt)AdTrack GmbHA.F.P. e.K.afs Holding GmbHAIGOTEL GmbHAK Umweltinvest GmbHakut... HR Consulting GmbHAleri Solutions GmbHAllimpex Handelsgesellschaft mbHAllimpex Handelsgesellschaft mbHAllocate Software GmbHAmerica Today Germany GmbHAOS Augenoptiker-Service GmbHAOS Qualitätsmanagement GmbHAOS Unternehmensberatung GmbHArox Limited & Co. KGArox UG (haftungsbeschränkt)Attacke Pinguin GmbH
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Chris Kottenstein | Authorized representative | — | Germany registry |
| Sascha Sorak | Authorized representative | — | Germany registry |
| Thorsten Hubertus Finger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Chris Kottenstein | officer | — | Germany registry |
| Daniel Klein | officer | — | Germany registry |
| Jörg Kottenstein | officer | — | Germany registry |
| Sascha Sorak | officer | — | Germany registry |
| Thorsten Hubertus Finger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 193 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Daniel Klein (officer) matches PEP Daniel Klein — Q66501446. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100