Key facts
activeQUIPU GmbH
de
M1201_HRB90104
de
active
de
Königsberger Straße 1, 60487 Frankfurt am Main.
de
Company dossier
QUIPU GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalChemag Agrarchemikalien GmbHGlory Europe GmbHMetalon Environmental Management & Solutions oHGQuipu ProInvest GmbH & Co. KGRockwood Specialties GmbHsidavlos vertriebs gmbhsolvadis commodity chemicals gmbhsolvadis deutschland gmbhsolvadis methanol gmbhsolvadis polymere gmbhUSAA Limited Frankfurt Claims Branch
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Georgescu | officer | — | Germany registry |
| Björn Pysall | officer | — | Germany registry |
| Ralf Niepel | officer | — | Germany registry |
| Robert Zastera | officer | — | Germany registry |
| Gian Marco Felice | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100