DOSSIERS / KANLUX GMBH
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Company dossier

KANLUX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24242 · R2402_HRB24242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
KANLUX GmbH
de
R2402_HRB24242
de
active
de
Flugplatz 21, 44319 Dortmund.
de

Companies at this address

22 total
Dortmund Spaceport GmbH & Co. KGdissolvedFlughafen Dortmund Gesellschaft mit beschränkter HaftungactiveFlughafen Dortmund Handling Gesellschaft mit beschränkter HaftungactiveHarpen Bürogebäude Flugplatz 21 GmbHactiveHarpen Holding GmbHactiveHarpen Immobilien GmbHactiveHarpen OM 1 GmbHactiveHarpen OM 2 GmbHactiveHarpen OM 3 GmbHactiveHarpen OM 4 GmbHactiveHarpen OM 5 GmbHactiveHarpen Property Management GmbHactiveHarpen TM GmbHactiveNSHtec Vermögens-Verwaltungsgesellschaft UG (haftungsbeschränkt)activeNSHtec Vertriebs UG (haftungsbeschränkt) & Co. KGactivePascom Deutschland GmbHactivepridemo e. K.activeStar Wings Aviation Training Center GmbHactiveStar Wings Dortmund Luftfahrtgesellschaft mbHactiveTouraine & Jacobi Gesellschaft mit beschränkter Haftungactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
KANLUX GmbHShared officer / director · 2 share thisLUMIROCA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisKANLUX INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisBIZNES2DAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAPRISA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
Arkadiusz Chmielofficer—Germany registry
Andrzej Orleckisole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANLUX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100