DOSSIERS / MQ BETEILLIGUNGS-GMBH
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Company dossier

MQ Beteilligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4635 · R1504_HRB4635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
MQ Beteilligungs-GmbH
de
R1504_HRB4635
de
active
de
Monforts Quartier 1, 41238 Mönchengladbach.
de

Connections

22 links
Shared operator — likely the same administrator
A. Monforts Textilmaschinen-Verwaltungs- GmbHShared officer / director · 2 share thisHommel GmbHShared officer / director · 3 share thisA. Monforts Werkzeugmaschinen GmbHShared officer / director · 3 share thisKleinewefers GmbHShared officer / director · 3 share thisCMH Beteiligungs-Gesellschaft mbHShared officer / director · 3 share thisMF Abwicklungsgesellschaft mbHShared officer / director · 3 share thisHanne-Tanne GmbHShared officer / director · 3 share thisHOMMEL CNC TECHNIK GmbHShared officer / director · 3 share thisIMPV GmbHShared officer / director · 3 share thisnoi! Verwaltungs-GmbHShared registered address · 4 share thisnoi! Event & Catering GmbH & Co. KGShared registered address · 4 share thisMQ Management GmbH & Co. KGShared registered address · 4 share thisHCM Grundstücks-Verwaltung GmbHShared officer / director · 11 share thisCMH Beteiligungs-GmbHShared officer / director · 11 share thisIBG Monforts LPS Verwaltungs GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1504_HRB4635/network.

People with significant control

8 people
NameRoleFromSource
Hans Christian Monforts von HobeAuthorized representative—Germany registry
Johannes Caspar Monforts von HobeAuthorized representative—Germany registry
Andreas Weithofficer—Germany registry
Hans Christian Monforts von Hobeofficer—Germany registry
Johannes Caspar Monforts von Hobeofficer—Germany registry
Philipp Kampelofficer—Germany registry
Ulrich Geusenofficer—Germany registry
Ulrich Herrenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100