DOSSIERS / LUXOR FINANZ GMBH
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Company dossier

Luxor Finanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16064 · R2713_HRB16064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Luxor Finanz GmbH
de
R2713_HRB16064
de
active
de
Dolberger Straße 59, 59229 Ahlen.
de

Connections

6 links
Shared operator — likely the same administrator
Exilium Finanz GmbHShared officer / director · 2 share thisPrior Inkasso GmbHShared officer / director · 2 share thisPrior Inkasso GmbHShared registered address · 2 share thisLugano Finanz GmbHShared officer / director · 5 share thisLuzern Finanz GmbHShared officer / director · 5 share thisLuzern Finanz GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Daniela HofAuthorized representative—Germany registry
Norbert VolkmerAuthorized representative—Germany registry
Daniela Hofofficer—Germany registry
Norbert Volkmerofficer—Germany registry
Sven Edsenofficer—Germany registry
Andrea Müllersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Luzern Finanz GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100