DOSSIERS / LUWE BETEILIGUNGS GMBH
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Company dossier

LUWE Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82943 · R3306_HRB82943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LUWE Beteiligungs GmbH
de
R3306_HRB82943
de
active
de
Hochstraße 40 B, 50374 Erftstadt.
de

Connections

13 links
Shared operator — likely the same administrator
RMC CONVERS GROUP HOLDING LIMITEDShared officer / director · 5 share thisSpider Mite Project UG (haftungsbeschränkt)Shared officer / director · 5 share thisCOOP. DE CONSUM CAMAR SOCIETATE COOPERATIVAShared officer / director · 5 share thisZIDA International UG (haftungsbeschränkt)Shared officer / director · 5 share thisreal,- International Holding GmbHShared officer / director · 10 share thisTKSL Discotheken Betriebs GmbHShared officer / director · 10 share thisreal,- Group Holding GmbHShared officer / director · 10 share thisLB Event GmbHShared officer / director · 10 share thisHWG GmbHShared officer / director · 10 share thisEBL Ley GmbHShared officer / director · 10 share thisMETRO-nom GmbHShared officer / director · 10 share thisGut Rosshof GmbHShared officer / director · 10 share thisCar-Dress-Team Hamburg UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Alena ZimaAuthorized representative—Germany registry
Stephan LeyAuthorized representative—Germany registry
Alena Zimaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100