Key facts
dissolvedQuantum Invest GmbH
de
R1101_HRB56916
de
dissolved
de
Graurheindorfer Str.
de
Company dossier
Quantum Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalAledo Invest GmbHArcadia Hotelbetriebsgesellschaft mbHBonner Blitz Bau GmbHClean Team West GmbH Industrie- und GebäudereinigungE.A. Investment GmbHFinanz- und Immobilienkontor UG (haftungsbeschränkt) & Co. KG.Genia Investment Group GmbHHFM Freital - Am Weinberg GmbHHFM Immoinvest GmbH & Co. KGManagementgesellschaft Windhagen-Bonn mbHnestor Hotel Objekt Ludwigsburg GmbHSauer Beteiligungs-UG (haftungsbeschränkt)Uhlandcampus GmbHVR-NetWorld GmbH
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandar Petrovic | Authorized representative | — | Germany registry |
| Florian H.W Schmidt | Authorized representative | — | Germany registry |
| Pascal Kusche | Authorized representative | — | Germany registry |
| Aleksandar Petrovic | officer | — | Germany registry |
| Edin Devic | officer | — | Germany registry |
| Florian H.W Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aledo Invest GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100