DOSSIERS / LUBEGO GMBH
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Company dossier

Lubego GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75932 · R3306_HRB75932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Lubego GmbH
de
R3306_HRB75932
de
dissolved
de
Dülkenstraße 9, 51143 Köln.
de

Companies at this address

42 total
Adek-Logistik e.K.dissolvedADM Direct Network UG (haftungsbeschränkt)dissolvedAksu Logistik UG (haftungsbeschränkt)dissolvedArchitega UG (haftungsbeschränkt)activeBiocons GmbHactiveBittner's Teppichwäsche und Reparatur Annahme Inh. Dieter Kurth e.K.activeBorek Bau GmbHdissolvedCologne Capital Finanzvermittlung GmbHactiveFelizz GmbHactiveFORTUNIGHT UG (haftungsbeschränkt)dissolvedFranklin Mediaservice GmbHdissolvedFuHai Business Service GmbHactiveGlamour Unternehmergesellschaft (haftungsbeschränkt)dissolvedGTC Handel und Dienstleistung GmbHdissolvedHR Railtec GmbHdissolvedHybrid Funding GmbHactiveHybrid Funding II GmbHactiveIPROD Solutions Ltd & Co.KGactiveJacob Linden Getränke-Vertrieb GmbHactiveLubego GmbHdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
Lubego GmbHShared officer / director · 2 share thisFinanz-Affiliate Marketing GmbHShared officer / director · 3 share thisZarenga GmbHShared officer / director · 3 share thisLubego GmbHShared officer / director · 5 share thisIncerto GmbHShared officer / director · 5 share thisprodara GmbHShared officer / director · 5 share thisTeligo GmbHShared officer / director · 5 share thisKurse.de SL GmbHShared officer / director · 5 share thisurbi AD orbi GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Antonella Teresa LupoAuthorized representative—Germany registry
Dennis JanaschkeAuthorized representative—Germany registry
Luca Carlo LupoAuthorized representative—Germany registry
Sven Michael NobereitAuthorized representative—Germany registry
Luca Carlo Lupoofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100