Key facts
dissolvedqashback GmbH
de
R1202_HRB26056
de
dissolved
de
Sandstr.
de
Company dossier
qashback GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
175 total2nd level films GmbH & Co. KGamp GmbHAntonius Doninger GmbH & Co. KGAntonius Doninger Verwaltungs GmbHApricor GmbHApricor GmbHapromeX GmbHAQUA Management GmbHArk Unternehmensberatung UG (haftungsbeschränkt)Arndt & Brinkmann Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftAstra Immoservice GmbHAumüller Korbwaren GmbH & Co. KGAumüller Korbwaren Verwaltungs GmbHBabylon Handels GmbHBauunternehmen Volk GmbHBayerischer Wahlverlag GmbHBDA Creative GmbHBeccofino GmbHBergbau-Spezialgesellschaft Ruhr-Lippe mbHBesitzgesellschaft Weingarten UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kadir Öcal | Authorized representative | — | Germany registry |
| Kadir Öcal | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 175 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (qashback GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100