DOSSIERS / LUCKY FRUITS GMBH
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Company dossier

Lucky Fruits GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7382 · R2404_HRB7382 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Lucky Fruits GmbH
de
R2404_HRB7382
de
dissolved
de
Limbecker Platz 1 A, 45127 Essen.
de

Connections

1 link
Shared operator — likely the same administrator
Lucky Fruits GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Ching Yin Lawmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mah-Tuck Shanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ching Yin Lawofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100