Key facts
activeQuarto Deutschland GmbH
de
R1101_HRB71962
de
active
de
Willstätter Straße 13, 40549 Düsseldorf.
de
Company dossier
Quarto Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Peter Kolz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thierry Philippe | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Elmar Amendinger | officer | — | Germany registry |
| Peter Kolz | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — regional council member, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100