DOSSIERS / COLONIA LÜLB LOGISTIK UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Colonia LÜLB Logistik UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91835 · R3306_HRB91835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Colonia LÜLB Logistik UG (haftungsbeschränkt)
de
R3306_HRB91835
de
active
de
Hugo-Eckener-Straße 29, 50829 Köln.
de

Companies at this address

41 total
A.E Kabelverleger und Ausbau Service GmbHactiveAF Bauunternehmung UG (haftungsbeschränkt)activeAlfa Service GmbHactiveAlfa Service GmbHdissolvedAS Concepts GmbHactiveBauelemente Koldere GmbHactiveBEXEL Handels GmbHactiveB.L.C. Eisenflechterei GmbHdissolvedCantavenera Bau GmbHactiveD & D GmbHactiveEko Bauträger & Immobilien GmbHactiveEK-Reinigungsservice UG (haftungsbeschränkt)activeEnCoWin Consulting GmbHactiveEnCoWin GmbHactiveergo Datensysteme GmbHactiveFIRST Umzugslogistik UG (haftungsbeschränkt)dissolvedHöhenzugangs Technik GmbHactiveIDT Industrie Diagnosetechnik GMBHactiveIHR Transport + Kurier GmbHdissolvedINB GmbHactive

+21 more

Connections

10 links
Shared operator — likely the same administrator
FIRST Umzugslogistik UG (haftungsbeschränkt)Shared officer / director · 2 share thisJL-Books Inh. Jürgen Lübke e.K.Shared officer / director · 10 share thisKarrenberg GmbHShared officer / director · 10 share thisWilhelm Theuerkauf Erben, Spediton und Möbeltransporte GmbHShared officer / director · 10 share thisJL-Tec Inh. Jürgen Lübke e.K.Shared officer / director · 10 share thisInternationale Möbelspedition Theuerkauf - Lübke UG (haftungsbeschränkt)Shared officer / director · 10 share thisJL-Powertec Inh. Jürgen Lübke e.K.Shared officer / director · 10 share thisGina's Top Shop Inh. Jürgen Lübke e.K.Shared officer / director · 10 share thisIMD Air Service GmbHShared officer / director · 10 share thisJL-Power-Discount Inh. Jürgen Lübke e.K.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
Jürgen Lübkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Lübkeofficer—Germany registry
Ricardo Carrasco Cuevasofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST Umzugslogistik UG (haftungsbeschränkt) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100