DOSSIERS / LUZERN FINANZ GMBH
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Company dossier

Luzern Finanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6862 · R2404_HRB6862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Luzern Finanz GmbH
de
R2404_HRB6862
de
dissolved
de
Im Burbecksort 40, 59229 Ahlen.
de

Connections

5 links
Shared operator — likely the same administrator
Royal Finance Group GmbHShared registered address · 2 share thisExilium Finanz GmbHShared officer / director · 5 share thisLugano Finanz GmbHShared officer / director · 5 share thisLuzern Finanz GmbHShared officer / director · 5 share thisLuxor Finanz 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
Norbert VolkmerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lugano Finanz GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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