DOSSIERS / AUTOHAUS LUEG GMBH
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Company dossier

Autohaus LUEG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21848 · R2503_HRB21848 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
Autohaus LUEG GmbH
de
R2503_HRB21848
de
active
de
Schubertstr.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D Infotainment Technologies UG (haftungsbeschränkt)active3D Interaction Technologies GmbHactive3-Mahl GmbHdissolved3.MBV Immobilien GmbH & Co. KGdissolved4000 kelvin licht gmbhdissolvedABAKION Gesellschaft für Datenverarbeitung, Systemanalyse und Prozeßtechnik mbHactiveAccelerated IT Services & Consulting OHGdissolvedAENESA GmbHactiveAeroOps GmbH & Co. Golf KGactiveAmbulante Kranken- und Intensivpflegedienste Hamacher & Schmitt GmbHdissolvedAMEAK Vermögensverwaltung KGdissolvedAndreas Schorer Security UG (haftungsbeschränkt)activeA & P Industriemontage GmbH & Co. KGactiveAPS Kinzinger GmbH & Co. KGactiveAPS Kinzinger Verwaltung GmbHactiveA & P Verwaltungs GmbHactiveA.R.E.S. UG (haftungsbeschränkt)activeArtur Hinz GmbHactiveAsia Handel GmbHactiveAS Immobilien Handels- und Verwaltungs GmbHactive

+105 more

Connections

30 links
Shared operator — likely the same administrator
Franz Hahn Immobilien OHGShared officer / director · 2 share thisAutohaus Lueg GmbHShared officer / director · 3 share thisBFM Business Fuhrparkmanagement GmbHShared officer / director · 3 share thisAbwicklungsgesellschaft GVO GmbHShared officer / director · 8 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 8 share thisAuto Center Rhein-Main GmbHShared officer / director · 8 share thisINTERLEASING FRANKFURT Georg von Opel GmbHShared officer / director · 8 share thisSC Autohandelsgesellschaft mbHShared officer / director · 8 share thisVolvo Centrum Rhein Ruhr GmbHShared officer / director · 8 share thisAutohaus Jörg Pattusch GmbH & Co. KGShared officer / director · 8 share thisGeldmacher Grundbesitz GmbHShared officer / director · 9 share thisAutozentrum Ruhrdeich GmbHShared officer / director · 9 share thisBrochier Belegschafts-Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGeneu Bauträger GmbHShared officer / director · 9 share thisBrochier Verwaltungs-GmbHShared officer / director · 9 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 30 — full graph via /v1/entities/DE-R2503_HRB21848/network.

People with significant control

14 people
NameRoleFromSource
Jürgen TauscherAuthorized representative—Germany registry
Franz Hahnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Tauschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Schroffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Spehmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Geldmachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Wolfofficer—Germany registry
Dirk Weißnerofficer—Germany registry
Franz Hahnofficer—Germany registry
Jürgen Tauscherofficer—Germany registry
Klaus Schroffofficer—Germany registry
Michael Spehofficer—Germany registry
Peter Gardelegenofficer—Germany registry
Thomas Geldmacherofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohaus Lueg GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Hahn (officer) matches PEP Franz Hahn — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100