DOSSIERS / DQM MANAGEMENT CONSULTANTS GMBH
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Company dossier

DQM Management Consultants GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16731 · R1402_HRB16731 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DQM Management Consultants GmbH
de
R1402_HRB16731
de
active
de
Violstraße 90-92, 47800 Krefeld.
de

Connections

9 links
Shared operator — likely the same administrator
DQM Management Consultants GmbHShared officer / director · 3 share thisFera GmbHShared officer / director · 3 share thisQUEST AGShared registered address · 8 share thisKemper Fashion GmbHShared registered address · 8 share thisFera GmbHShared registered address · 8 share thisQUEST AGShared registered address · 8 share thisWS Consulting GmbHShared registered address · 8 share thisGirell Fashion GmbHShared registered address · 8 share thisFera GmbHShared registered address · 8 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
Elif Tüptükofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100