DOSSIERS / S QUADRAT BETEILIGUNGEN GMBH
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Company dossier

S Quadrat Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8588 · R1901_HRB8588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
S Quadrat Beteiligungen GmbH
de
R1901_HRB8588
de
active
de
Bahnhofstraße 43, 59929 Brilon.
de

Companies at this address

17 total
DEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungactiveDigital Vouchers GmbHactiveDigital Wishes GmbHactiveDigital Wishes GmbHdissolvedDigital Wishes International GmbHactiveLOTTOWELT AGdissolvedSCL-Services GmbHactiveSeven Miles Capital GmbHactiveSeven Miles GmbHactiveSQ Holding Management GmbHactiveS Quadrat Hüsten KGactiveS Quadrat Renewables GmbHactiveSteuersparcard Deutschland AGactiveterrasystems GmbHactiveUniversal-X GmbHactiveVelten Softwaresystme GmbHactive

Connections

14 links
Shared operator — likely the same administrator
Nordgröön Energie GmbHShared officer / director · 6 share thisDigital Wishes GmbHShared officer / director · 6 share thisSQ Immobilien Management GmbHShared officer / director · 6 share thisSUISSE COMMODITY GMBHShared officer / director · 6 share thisDLS Projekt- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisR. Röttger GmbHShared officer / director · 10 share thisDLS Beteiligungen GmbHShared officer / director · 10 share thisFinally - The Leader´s Family Office GmbHShared officer / director · 10 share thisHAMBURG ENERGIE Solar GmbHShared officer / director · 10 share thisS Quadrat Media Service GmbHShared officer / director · 10 share thisPluto Baubetreuung GmbHShared officer / director · 10 share thisApollon Capital & Consulting GmbHShared officer / director · 10 share thisT+S Trading + Consulting GmbHShared officer / director · 10 share thisHAMBURG ENERGIE Solar Betriebs GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Ahmed Theodor ÖzenAuthorized representative—Germany registry
Albert Kleinofficer—Germany registry
Sven Kraftofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLS Beteiligungen GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100