DOSSIERS / LUXX UNITED GMBH
← SearchExport PDF
Company dossier

LUXX United GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB22056 · R3101_HRB22056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LUXX United GmbH
de
R3101_HRB22056
de
active
de
Ronheider Berg 225, 52076 Aachen.
de

Connections

6 links
Shared operator — likely the same administrator
LUXX United GmbHShared registered address · 3 share thisLUXX United GmbHShared officer / director · 3 share thisDelnoy - Boltersdorf GmbHShared registered address · 3 share thisnetworks direkt Gesellschaft für Informationstechnologie mbHShared officer / director · 3 share thisKälteservice Staller GmbHShared officer / director · 4 share thisKälteservice e. K.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Peter Josef Boltersdorfofficer—Germany registry
Thomas Stallerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXX United GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100