DOSSIERS / QANTARES DEUTSCHLAND GMBH
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Company dossier

Qantares Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69600 · R1101_HRB69600 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Qantares Deutschland GmbH
de
R1101_HRB69600
de
active
de
Poststr.
de

Companies at this address

559 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

343. clp GmbH & Co. KGdissolved347. clp GmbH & Co. KGdissolved5 LIVE GASTRO GmbHdissolvedAbeler Immobilien GmbH & Co. KGactiveAbeler Verwaltungs-GmbHactiveAbokarten Verwaltungs GmbH BTactiveABP-Baubetreuungs GmbHactiveACS- Consult KGdissolvedADAM Assekuranz GmbHactiveAdler Apotheke, Inhaber Jörg Manderscheid e.K.activeAdler-Apotheke-Wallis & Co. OHGactiveAegidi-Apotheke Silvia Fink e.K.activeafg management & consultancy gmbhdissolvedAgilo Fitness GmbHactiveAktive Musik Verlagsgesellschaft mbHactiveALBA Immobilien GmbHactivealbatros event service GmbHdissolvedALGRO Agrar GmbHdissolvedAmann Burdenski Munkel Verwaltungs GmbHactiveApolon Service GmbHactive

+539 more

Connections

7 links
Shared operator — likely the same administrator
Phoenix Global Investments Anlagegesellschaft mbHShared officer / director · 2 share thisZEBRi GmbHShared officer / director · 7 share thisCRYCO GmbHShared officer / director · 7 share thisGerman Consult GmbHShared officer / director · 7 share thisInvest in Football GmbHShared officer / director · 7 share thisWARUM Presseportal GmbHShared officer / director · 7 share thisEquus Vermarktungs GmbHShared officer / director · 7 share this

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

5 people
NameRoleFromSource
Andreas OrloviusAuthorized representative—Germany registry
Jens Prof. Doctor BrecklingAuthorized representative—Germany registry
Christian Stielerofficer—Germany registry
Jens Prof. Doctor Brecklingofficer—Germany registry
Volker : Heunofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100