Key facts
activeBüro 2000 GmbH & Co. KG
de
R2809_HRA5275
de
active
de
Company dossier
Büro 2000 GmbH & Co. KG
RISK SCORE34MEDIUM RISK
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Lück | Authorized representative | — | Germany registry |
| Andrea Lück | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Numan Kangalli | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sarah Scheele | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrea Lück | officer | — | Germany registry |
| Büro 2000 Systemhaus GmbH, Hildesheim (Amtsgericht Hildesheim HRB 201467). | officer | — | Germany registry |
| Gerhard Lück | officer | — | Germany registry |
| Numan Kangalli | officer | — | Germany registry |
| Sarah Scheele | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Büro 2000 Systemhaus GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100