DOSSIERS / QUADRILOG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

QUADRILOG GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48334 · R1101_HRB48334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
QUADRILOG GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB48334
de
active
de
Ratinger Str.
de

Connections

15 links
Shared operator — likely the same administrator
WBW Wirtschaftsprüfungsgesellschaft für Bau- und Wohnungswirtschaft Holup KGShared officer / director · 5 share thisPNHR Dr. Pelka und Sozien GmbH Rechtsanwaltsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisholup management GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thiswbw holup GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisStüttgen & Haeb AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisKDW Holding GmbHShared officer / director · 6 share thisBaker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisNOSTRO Treuhand- und Geschäftsführungs-GmbH & Co. Cottbuser Straße oHGShared officer / director · 6 share thisnetz98 GmbHShared officer / director · 7 share thisJansen Medienberatung UG (haftungsbeschränkt)Shared officer / director · 7 share thisREGTECH ENERGIE UG (haftungsbeschränkt)Shared officer / director · 7 share thisoxaion agShared officer / director · 7 share thisDN.PRO OHGShared officer / director · 7 share thisRaiffeisen - Markt Rhein - Sieg - Wied GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Boris HolupAuthorized representative—Germany registry
Christoph JoußenAuthorized representative—Germany registry
Anette Menkofficer—Germany registry
Christoph Joußenofficer—Germany registry
Ingo Jansenofficer—Germany registry
Michael Wahlscheidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKER TILLY Deutschland GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100