DOSSIERS / LUMA MEIN HAUS GMBH
← SearchExport PDF
Company dossier

Luma mein Haus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77627 · R3306_HRB77627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Luma mein Haus GmbH
de
R3306_HRB77627
de
dissolved
de
Schubertstraße 21, 50181 Bedburg.
de

Connections

9 links
Shared operator — likely the same administrator
Luma mein Haus GmbHShared officer / director · 10 share thisLuma Haus GmbHShared officer / director · 10 share thisLuma Grundbesitz Verwaltungs GmbHShared officer / director · 10 share thisLuma Haus GmbHShared officer / director · 10 share thisLUMA GmbHShared officer / director · 10 share thisKE Kentenich GmbHShared officer / director · 10 share thisZach Baumanagement GmbHShared officer / director · 10 share thisBad-Design Zach GmbHShared officer / director · 10 share thisFliesen Zach Baugesellschaft mbHShared officer / director · 10 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

1 people
NameRoleFromSource
Ingo ZachAuthorized representative—Germany registry

Risk signals

2 matched
high

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 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100