DOSSIERS / QUENDO CAPITAL GMBH
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Company dossier

Quendo Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56316 · R1101_HRB56316 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Quendo Capital GmbH
de
R1101_HRB56316
de
active
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Thomas HoppAuthorized representativeGermany registry
Franz Wilhelm Doctor HoppofficerGermany registry
Markus W VoigtofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100