Key facts
activeLa Luna Holding GmbH
de
R2809_HRB10716
de
active
de
Hansestraße 7, 59590 Geseke.
de
Company dossier
La Luna Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Orhan Dag | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hikar Aydin | officer | — | Germany registry |
Risk signals
1 matchedhigh
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