DOSSIERS / QNAP GMBH
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Company dossier

QNAP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15556 · R1402_HRB15556 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
QNAP GmbH
de
R1402_HRB15556
de
active
de
Linsellesstraße 109, 47877 Willich.
de

Connections

6 links
Shared operator — likely the same administrator
PREMIUM STORAGE B.VShared officer / director · 3 share thisQNAP GMBHShared officer / director · 3 share thisbqmedien.net GmbHShared registered address · 5 share thisBqphoto UG (haftungsbeschränkt)Shared registered address · 5 share thisPHMS Peter Hendrickx Media Service UG (haftungsbeschränkt)Shared registered address · 5 share thisPublication-Partners Medienkompetenz GmbHShared registered address · 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
Po-Ta KuoAuthorized representative—Germany registry

Risk signals

2 matched
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 (QNAP GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100