Key facts
dissolvedLucky Win UG (haftungsbeschränkt)
de
R2404_HRB8010
de
dissolved
de
Weststraße 31, 59174 Kamen.
de
Company dossier
Lucky Win UG (haftungsbeschränkt)
RISK SCORE12LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Heike Bevacqua | Authorized representative | — | Germany registry |
| Omar El Zein | Authorized representative | — | Germany registry |
| Tobias Dahms | Authorized representative | — | Germany registry |
| Arne Birk | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Granit Buzhala | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Granit Buzhala | officer | — | Germany registry |
| Heike Bevacqua | officer | — | Germany registry |
| Omar El Zein | officer | — | Germany registry |
| Tobias Dahms | officer | — | Germany registry |
Risk signals
1 matchedmedium
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