DOSSIERS / GWQ VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GWQ Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13633 · R1304_HRB13633 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GWQ Verwaltungsgesellschaft mbH
de
R1304_HRB13633
de
active
de
Am Schürmannshütt 30 s, 47441 Moers.
de

Connections

6 links
Shared operator — likely the same administrator
G W Q Gesellschaft für Werkstoffprüfung und Qualitätssicherung mbHShared registered address · 3 share thisGWQ GmbH & Co. KGShared registered address · 3 share thisMT Laboratories GmbH DuisburgShared officer / director · 5 share thisTÜV NORD Energieagentur Verwaltungsgesellschaft mbHShared officer / director · 5 share thisG W Q Gesellschaft für Werkstoffprüfung und Qualitätssicherung mbHShared officer / director · 5 share thisAckermanns Haus "Flüssiges Obst" Verwaltungsgesellschaft mbHShared officer / director · 5 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

1 people
NameRoleFromSource
Frank Kuskemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV NORD Energieagentur Verwaltungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100