Key facts
dissolvedLubego GmbH
de
R2909_HRB9316
de
dissolved
de
Dülkenstraße 9, 51143 Köln.
de
Company dossier
Lubego GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
42 totalAdek-Logistik e.K.ADM Direct Network UG (haftungsbeschränkt)Aksu Logistik UG (haftungsbeschränkt)Architega UG (haftungsbeschränkt)Biocons GmbHBittner's Teppichwäsche und Reparatur Annahme Inh. Dieter Kurth e.K.Borek Bau GmbHCologne Capital Finanzvermittlung GmbHFelizz GmbHFORTUNIGHT UG (haftungsbeschränkt)Franklin Mediaservice GmbHFuHai Business Service GmbHGlamour Unternehmergesellschaft (haftungsbeschränkt)GTC Handel und Dienstleistung GmbHHR Railtec GmbHHybrid Funding GmbHHybrid Funding II GmbHIPROD Solutions Ltd & Co.KGJacob Linden Getränke-Vertrieb GmbHLubego GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Luca Carlo Lupo | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lubego GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100