DOSSIERS / LÜKE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Lüke Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4320 · R2307_HRB4320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Lüke Beteiligungsgesellschaft mbH
de
R2307_HRB4320
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Mölling & Kampeter Grundbesitz GmbHShared officer / director · 4 share thisWalter KiekerShared officer / director · 4 share thisInterRegio Grundbesitz- und Projektierungsgesellschaft mbHShared officer / director · 4 share thisSI - Massivhaus GmbHShared officer / director · 5 share thisDEBION GmbHShared officer / director · 5 share thisBruno Schmidt GmbHShared officer / director · 5 share thisHISO Wohnbau GmbHShared officer / director · 5 share thisResidenzhotel Detmold GmbHShared officer / director · 11 share thisPAL GmbHShared officer / director · 11 share thisMüller und Lüke Geschäftsführungsgesellschaft mbHShared officer / director · 11 share thisSWE Verwaltungs-GmbHShared officer / director · 11 share thisIB - Immobilienbeteiligungsgesellschaft mbHShared officer / director · 11 share thisWIV Immobilien-Verwaltungs GmbHShared officer / director · 11 share thisMIK Mikliß Immobilien Kontor GmbHShared officer / director · 11 share thisBEGEMA 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2307_HRB4320/network.

People with significant control

3 people
NameRoleFromSource
Wilhelm LükeAuthorized representative—Germany registry
Klaus Möllingofficer—Germany registry
Walter Hilbrinkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IB - Immobilienbeteiligungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100