DOSSIERS / QUADA HAUSINVEST GMBH
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Company dossier

Quada Hausinvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47732 · R1101_HRB47732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Quada Hausinvest GmbH
de
R1101_HRB47732
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
merlin Verwaltungs GmbHShared officer / director · 7 share thisQuada Hausinvest GmbHShared officer / director · 7 share thisFilenius Capital Verwaltungs GmbHShared officer / director · 7 share thisFilenius Capital Verwaltungs GmbHShared officer / director · 7 share thisMERLIN Verwaltungs GmbHShared officer / director · 7 share thismerlin Verwaltungs GmbHShared officer / director · 7 share thisIVA Harnisch GmbH & Co. KGShared officer / director · 8 share thisFlatfactory UG (haftungsbeschränkt)Shared officer / director · 8 share thisRhein Grundbesitz Invest GmbHShared officer / director · 8 share thisRhein Grundbesitz GmbHShared officer / director · 8 share thisRhein Grundbesitz Immobilien GmbHShared officer / director · 8 share this"IVA Harnisch GmbH"Shared officer / director · 8 share thisRhein Grundbesitz GmbHShared officer / director · 8 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
Andreas SeippAuthorized representative—Germany registry
Andreas Seippofficer—Germany registry
Axel Harnischofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Quada Hausinvest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100