DOSSIERS / LA LUNA 32 GMBH & CO. KG
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Company dossier

La Luna 32 GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA6414 · R2809_HRA6414 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
La Luna 32 GmbH & Co. KG
de
R2809_HRA6414
de
active
de
Hansestraße 7, 59590 Geseke.
de

People with significant control

3 people
NameRoleFromSource
Orhan Dagmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
La Luna Geschäftsführungsgesellschaft mbH, Geseke (Amtsgericht Paderborn HRB 11904).officerGermany registry
La Luna Verwaltungs GmbH, Geseke (Amtsgericht Paderborn HRB 10783).officerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100