DOSSIERS / QI CONSULT GMBH
← SearchExport PDF
Company dossier

QI Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29522 · R2402_HRB29522 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
QI Consult GmbH
de
R2402_HRB29522
de
active
de
An der Palmweide 55, 44227 Dortmund.
de

Companies at this address

38 total
Allegro 05 Vermögensverwaltungs GmbHdissolvedambition GmbHdissolvedantilo AGdissolvedantilo AGactiveBARTZ Beteiligungs GmbHactiveBARTZ Beteiligungs GmbHdissolvedBüdost GmbHactiveDralle VerwaltungsGmbHdissolvedEnes GmbHdissolvedFD Westfalen Steuerberatungsgesellschaft mbHactiveFensterbau R. Losigkeit GmbHdissolvedGeldwerk1 GmbHactiveHi-Life Mode Express GmbHdissolvedHolzBM GmbHactiveInterwine Germany GmbHactiveJASS Beteiligung GmbHactiveKa-Plan GmbHactiveKDZ Logistik GmbHdissolvedlocalis GmbHactiveMabo Trade UG (haftungsbeschränkt)dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
Svjatoslav AksamitovskijAuthorized representative—Germany registry
Thomas KaesslerAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100