DOSSIERS / LUEG ASSEKURANZ GMBH
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Company dossier

LUEG Assekuranz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB1598 · R2503_HRB1598 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

dissolved
LUEG Assekuranz GmbH
de
R2503_HRB1598
de
dissolved
de
Altendorfer Straße 44, 45127 Essen.
de

Connections

27 links
Shared operator — likely the same administrator
Ruhr Assekuranz-Service GmbHShared officer / director · 5 share thisGärtner Baustoffe GmbHShared officer / director · 5 share thisOffergeld Logistik GmbH & Co. KGShared officer / director · 5 share thisSMR Haus- und Umwelttechnik Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHülpert VZ GmbHShared officer / director · 8 share thisHülpert Ausbildungsgesellschaft mbHShared officer / director · 8 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 8 share thisLueg sportivo GmbHShared officer / director · 8 share thisLueg Creativ Technik GmbHShared officer / director · 8 share thisPZ Dortmund GmbHShared officer / director · 8 share thisHülpert Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLBC LUEG Business Consult GmbHShared officer / director · 12 share thisLueg Consult GmbHShared officer / director · 12 share thisAutohaus Sauerland Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAutohaus Brandt GmbHShared officer / director · 12 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2503_HRB1598/network.

People with significant control

12 people
NameRoleFromSource
Jörg ScharwaldAuthorized representative—Germany registry
Karl Neuhausmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jan Gärtnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Scharwaldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Doctor Wingefeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Gärtnerofficer—Germany registry
Jörg Scharwaldofficer—Germany registry
Jürgen Fischerofficer—Germany registry
Karl Neuhausofficer—Germany registry
Roland Schlinkofficer—Germany registry
Volker Doctor Wingefeldofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lueg GmbH. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100