DOSSIERS / QP SERVICES GMBH
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Company dossier

QP Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65579 · R1101_HRB65579 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
QP Services GmbH
de
R1101_HRB65579
de
dissolved
de
Gerresheimer Straße 63A, 40211 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
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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

3 people
NameRoleFromSource
Alfons SchwarteAuthorized representative—Germany registry
Peter Knappertsbuschofficer—Germany registry
Rita Helene Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100