Key facts
activeLugia I GmbH
de
R2103_HRB9552
de
active
de
Hülshorstweg 20, 33415 Verl.
de
Company dossier
Lugia I GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalAFS Beteiligungs GmbHAFS Grundstücksgesellschaft mbH & Co. KGArminius Mercatus GmbHArminius Mercatus GmbHBA Atlas GmbHBA Komplementär GmbHBeckhoff Automation GmbH & Co. KGElektra I GmbHElektra II GmbHElektra II Grundstücks- und Beteiligungsgesellschaft mbH & Co.KG.Elektra III GmbHElektra VIII GmbHElektra X GmbHElektra X Grundstücksgesellschaft mbH & Co. KGElektra XI GmbHNEURON Consultants GmbH
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frederike Helga Elisabeth Beckhoff | Authorized representative | — | Germany registry |
| Johannes Karl Arnold Beckhoff | Authorized representative | — | Germany registry |
| Hans Beckhoff | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100