Key facts
activequantumGROUP GmbH
de
R1101_HRB65248
de
active
de
Birkenstr.
de
Company dossier
quantumGROUP GmbH
RISK SCORE53HIGH RISK
Companies at this address
227 total1xCon GmbH2k-consult UG (haftungsbeschränkt)4activity e. K.AAK Alex Ambulante Krankenpflege GmbHacayosoft GmbHAchte E Reichelt Supermarkt GmbHActio Prozessfinanzierungs UG (haftungsbeschränkt)Adler-Apotheke Apotheker Ulrike Sommer e.K.AGS ALLGATRANS Speditions GmbHAlemax GmbHAlfred Giesser Messerfabrik GmbHAll Services - One Source UG (haftungsbeschränkt)Alpenkalk GmbHAndreas Maier Treuhand GmbH WirtschaftsprüfungsgesellschaftArealZwei GmbHAtelier Seitz GmbHAtlantis Abenteuerland GmbHBäckerei Drescher GmbH"Balance" Fitness für die Frau GmbHBaobab´S Design Ltd. & Co KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Holch | Authorized representative | — | Germany registry |
| Markus Holch | Authorized representative | — | Germany registry |
| Markus Holch | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 227 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (quantumSigns GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100