DOSSIERS / LUMEN E UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Lumen E UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27514 · R2402_HRB27514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Lumen E UG (haftungsbeschränkt)
de
R2402_HRB27514
de
dissolved
de
Olpketalstr.
de

Companies at this address

21 total
Baxx Auszeit UG (haftungsbeschränkt)activeBaxx Snackeria UG (haftungsbeschränkt)activeBirgit Vach Verwaltungsgesellschaft mbHactiveBlaschke Ingenieurgesellschaft mbHactiveCar und Bike Design UG (haftungsbeschränkt)activeCVG Trading Verwaltungs GmbHactiveDAMI GmbHactiveEMAP European Martial Arts Professionals UG (haftungsbeschränkt)activeMAM Martial Arts Management UG (haftungsbeschränkt)activeMIG Sportswear UG (haftungsbeschränkt)activeNRW Mediaverlag UG (haftungsbeschränkt)dissolvedOcean Grey Holding GmbHactivePublicado GmbHdissolvedruhm-reich Consulting GmbHactiveSC Internationale Spedition GmbHactiveSerdar Cetinkaya int. Transportunternehmen e.K.dissolvedSnackeria Zwei UG (haftungsbeschränkt)activeTrenkel und Marx GmbH und Co Innenausbau KGdissolvedvalue4business Marketing GmbHdissolvedWTJ Werbeteam Jacob Direktmarketing GmbH & Co. KGactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
PV Dortmund GmbH & Co. KGShared officer / director · 5 share thisLumen E UG (haftungsbeschränkt)Shared officer / director · 5 share thisNewco Beteiligungs- & Verwaltungs GmbHShared officer / director · 5 share thisSybac Energie GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Ingo KonertAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumen E UG (haftungsbeschränkt) · 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