DOSSIERS / DR. LUTZ BERATUNGSINSTITUT FÜR ALTERSVERSORGUNG GMBH
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Company dossier

Dr. Lutz Beratungsinstitut für Altersversorgung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26624 · R3306_HRB26624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Dr. Lutz Beratungsinstitut für Altersversorgung GmbH
de
R3306_HRB26624
de
active
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHdissolvedD & D Gesellschaft mbHactive

+107 more

Connections

12 links
Shared operator — likely the same administrator
Profion GmbHShared officer / director · 2 share thisFD Füchse Duisburg GmbHShared officer / director · 12 share thisEPA European Pension Administration GmbHShared officer / director · 12 share thisKenston Actuarial Services GmbHShared officer / director · 12 share thisKENSTON Strategie GmbHShared officer / director · 12 share thisESH Eissporthallen-Betriebs GmbHShared officer / director · 12 share thisPVK Pensionsverwaltung GmbHShared officer / director · 12 share thisKU-Vergütungs GmbHShared officer / director · 12 share thisPape & Grunau GmbH Security und VIP ServiceShared officer / director · 12 share thisLVE Events GmbHShared officer / director · 12 share thisKenston Actuarial Services GmbHShared officer / director · 12 share thisKenston Pension GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Patrick DreesAuthorized representative—Germany registry
Thomas NeumannAuthorized representative—Germany registry
Doris Schmidtofficer—Germany registry
Joachim Doctor Lutzofficer—Germany registry
Niklas Alexander Lutzofficer—Germany registry
Sebastian Benjamin Lutzofficer—Germany registry
Thomas Neumannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100