DOSSIERS / KQMT IMMOBILIEN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KQMT Immobilien Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63853 · R1101_HRB63853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KQMT Immobilien Beteiligungsgesellschaft mbH
de
R1101_HRB63853
de
active
de
Immermannstraße 51, 40210 Düsseldorf.
de

Companies at this address

13 total
Auktionshaus Ulrich Felzmann GmbH & Co. KGactiveDeutsche Pensions Consulting GmbHactiveDeutsche Pensions Finance GmbHactiveDeutsche Pensions Group GmbHactiveDeutsche Pensions Service GmbHactiveDeutsche Pensions Treuhand GmbHactiveDPT Deutscher Pension Trust GmbHactiveJEH Japan-Europe-Hairstyle GmbHactiveKARSTADT Immobilien GmbH & Co. Objekt Gesellschaft I KGdissolvedKarstadtQuelle Vermietungsgesellschaft mbHdissolvedKARSTADT QUELLE Vermögensverwaltung GmbHactiveLesTours GmbHactive

People with significant control

4 people
NameRoleFromSource
Detlev HaselmannAuthorized representative—Germany registry
Detlev Haselmannofficer—Germany registry
Franz Ulmerofficer—Germany registry
Jürgen Hinzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARSTADT Immobilien Beteiligungsgesellschaft mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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