DOSSIERS / HAUS LUCIA GEMEINNÜTZIGE GMBH
← SearchExport PDF
Company dossier

Haus Lucia gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15760 · R3101_HRB15760 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Haus Lucia gemeinnützige GmbH
de
R3101_HRB15760
de
active
de
Steinfeldstraße 5, 52222 Stolberg.
de

Connections

13 links

People with significant control

6 people
NameRoleFromSource
Dirk OffermannAuthorized representativeGermany registry
Gábor SzükAuthorized representativeGermany registry
Thomas SchellhoffAuthorized representativeGermany registry
Bernd KochofficerGermany registry
Gábor SzükofficerGermany registry
Thomas SchellhoffofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100