DOSSIERS / LUPUS HOLDING GMBH
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Company dossier

Lupus Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15546 · R2713_HRB15546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Lupus Holding GmbH
de
R2713_HRB15546
de
active
de
Georg-Rose-Straße 14, 48231 Warendorf.
de

Connections

12 links
Shared operator — likely the same administrator
Rafa Properties GmbHShared registered address · 4 share thisK&F Portfolio I. GmbHShared registered address · 4 share thisK&F Alpha RE Trading GmbHShared registered address · 4 share thisweoffice UG (haftungsbeschränkt)Shared officer / director · 6 share thisDSi Real Estate II GmbHShared officer / director · 9 share thisDGI - Deutsche Gebäude Invest GmbHShared officer / director · 9 share thisAmselfeld UG (haftungsbeschränkt)Shared officer / director · 9 share thisK&F Alpha RE Trading GmbHShared officer / director · 9 share thisRafa Properties GmbHShared officer / director · 9 share thisOPP Capital Advisors Holding GmbHShared officer / director · 9 share thisK&F Portfolio I. GmbHShared officer / director · 9 share thisK & F Holding 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.

People with significant control

3 people
NameRoleFromSource
Dorothee Rabahofficer—Germany registry
Fatlum Durakuofficer—Germany registry
Sarah Fastofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100