Key facts
dissolvedLugano Finanz GmbH
de
R2507_HRB10920
de
dissolved
de
Rosenstraße 2, 46284 Dorsten.
de
Company dossier
Lugano Finanz GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Volkmer | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Luzern Finanz GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100