DOSSIERS / LUEG CREATIV TECHNIK GMBH
← SearchExport PDF
Company dossier

Lueg Creativ Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8357 · R2503_HRB8357 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Lueg Creativ Technik GmbH
de
R2503_HRB8357
de
active
de
Pferdebahnstraße 48-50, 45141 Essen.
de

Connections

17 links
Shared operator — likely the same administrator
GEWA-Karosserie- und Fahrzeugbau-Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisSenger-Kraft Verwaltungs GmbHShared officer / director · 5 share thisSenger-Kraft Automobile GmbHShared officer / director · 5 share thisAutobedarf Knoblauch GmbHShared officer / director · 5 share thisGEWA-Karosserie- und Fahrzeugbau-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisPZ Dortmund GmbHShared officer / director · 8 share thisLueg sportivo GmbHShared officer / director · 8 share thisHülpert VZ GmbHShared officer / director · 8 share thisLUEG Assekuranz GmbHShared officer / director · 8 share thisHülpert Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 8 share thisHülpert Ausbildungsgesellschaft mbHShared officer / director · 8 share thisFahrzeug-Werke Lueg AGShared officer / director · 10 share thisRaffay Versicherungsdienst G.m.b.H.Shared officer / director · 10 share this"MTH" Motor-Technik-Handelsgesellschaft m.b.H.Shared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2503_HRB8357/network.

People with significant control

9 people
NameRoleFromSource
Thomas Friedrich Holtgräfemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Tauschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Neuhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Friedrich Holtgräfemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Neuhausofficer—Germany registry
Michael Spehofficer—Germany registry
Peter Bühnerofficer—Germany registry
Thomas Friedrich Holtgräfeofficer—Germany registry
Ulrich Ferlingsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100