DOSSIERS / QUQU GMBH
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Company dossier

QUQU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18438 · R1102_HRB18438 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
QUQU GmbH
de
R1102_HRB18438
de
active
de
Hochstadenstraße 13-17, 41469 Neuss.
de

Companies at this address

19 total
Amperor Adelmann GmbHactiveBD WINE & MORE GmbHactiveD&H Networking GmbHactiveD & T 1970 Im- und Export GmbHdissolvedDue South GmbHdissolvedDue South GmbHactiveGENCO GmbHactiveHartmann Handelsvertretungen UG (haftungsbeschränkt)activeKimedo UG (haftungsbeschränkt)activeMiRA Parkett GmbHactiveO.Ja Bautechnik GmbHactivePlatin 1357. GmbHdissolvedSamtec GmbHactiveSchultes medacta GmbHactiveSonnen GmbHactiveTheater-Fabrik-Sachsen LimitedactiveTrüffel Manufaktur UG (haftungsbeschränkt)activevivadreams LTD. Zweigniederlassung Deutschlandactive

Connections

1 link
Shared operator — likely the same administrator
QUQU GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Soocheol Leemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jaeyoung Shimofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUQU GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100