Key facts
activeN & Q Verwaltungs-GmbH
de
R1504_HRB683
de
active
de
Company dossier
N & Q Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Hoffmann | Authorized representative | — | Germany registry |
| Rüdiger Leiberg | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SF Vermögensverwaltung GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinrich Hoffmann (officer) matches PEP Heinrich Hoffmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Heinrich Hoffmann (officer) matches PEP Heinrich Hoffmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100