Key facts
activeQuant. Capital Management GmbH
de
R1101_HRB41540
de
active
de
Speditionstraße 17, 40221 Düsseldorf.
de
Company dossier
Quant. Capital Management GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
15 linksRutronik Elektronische Bauelemente GmbHAdvanced Asset Management AGTradestar GmbHMF Vermögensverwaltungs- und Beratungsgesellschaft mbHQuant.Capital Verwaltungs GmbH1. Depot Gesellschaft mbHTHEISEN Baumaschinen Mietpark GmbH & Co. KGTheisen Baumaschinen-Handels GmbH & Co. KGHumboldt Multi Invest AGWARBURG INVEST KAPITALANLAGEGESELLSCHAFT MBHWARBURG INVEST KAPITALANLAGEGESELLSCHAFT MBHSchäfer Verwaltungsgesellschaft mbHKlarner-Textilservice GmbHSchlitzer Korn- und Edelobstbrennerei GmbHBio-san-tec GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Doctor Falke | Authorized representative | — | Germany registry |
| Alexander Schroer | officer | — | Germany registry |
| Dieter Doctor Falke | officer | — | Germany registry |
| Ferdinand Stoller | officer | — | Germany registry |
| Hans-Jürgen Schäfer | officer | — | Germany registry |
| Hrvoje Ivan Mlinaric | officer | — | Germany registry |
| Karsten Hagenhoff | officer | — | Germany registry |
| Thomas Haubensak | officer | — | Germany registry |
| Dieter Doctor Falke | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100