DOSSIERS / LUXUS PFANDHAUS GMBH
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Company dossier

LUXUS Pfandhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67290 · R3306_HRB67290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LUXUS Pfandhaus GmbH
de
R3306_HRB67290
de
active
de
Gildenweg 6, 50354 Hürth.
de

Companies at this address

21 total
Aeterna Holding UG (haftungsbeschränkt)dissolvedAeterna Holding UG (haftungsbeschränkt)dissolvedALBA BAU PLUS GmbHactiveAlba Bau Plus UG (haftungsbeschränkt)dissolvedASP FASSADEN GmbHactiveATLANT GmbHactiveDSD Maintenance Service gmbhactiveKARS GmbHdissolvedMeMa GmbHdissolvedNeuer Ozean UG (haftungsbeschränkt)activeProductive Trading Projects GmbHactiveRETRY GmbHactiveRose Hill Promotion UG (haftungsbeschränkt)activeSG Logistik & Transport GmbHactiveTelegroup Germany GmbHactiveWESTPRO GmbHactiveZMS Nord-West Service GmbHactiveZMS NORD-WEST SERVICE GMBHactiveZMS Personal Service GmbHactiveZORA-GmbHdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
DEWA GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Klaus-Dieter KochnissAuthorized representative—Germany registry
Werner IngenkampAuthorized representative—Germany registry
Werner Ingenkampofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100