Key facts
activeLUMA GmbH
de
R3306_HRB41185
de
active
de
Martinstraße 22-24, 50667 Köln.
de
Company dossier
LUMA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
15 linksMühlenerft Grundbesitz Verwaltungs GmbHSQ sports GmbHAgrippina Media Verwaltungs-GmbHMikel Arrizabalaga Idiáquez e.K.SAPPLIER GmbHPflegezentrum Solingen GmbHLuma mein Haus GmbHLuma Haus GmbHFliesen Zach Baugesellschaft mbHLuma mein Haus GmbHBad-Design Zach GmbHLuma Grundbesitz Verwaltungs GmbHLuma Haus GmbHKE Kentenich GmbHZach Baumanagement GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Elvira Zach | Authorized representative | — | Germany registry |
| Ingo Zach | officer | — | Germany registry |
| Maria Elvira Zach | officer | — | Germany registry |
| Volker Doctor Drexler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Luma Haus GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100