Key facts
activeDQS Holding Verwaltungsgesellschaft mbH
de
R2404_HRB8377
de
active
de
Stahlstraße 1, 59069 Hamm.
de
Company dossier
DQS Holding Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
10 linksDelta Qualitätsstahl Gesellschaft mit beschränkter HaftungDQS Holding GmbH & Co. KGBlitz D12-eins-null-zwei GmbHWestfälische Drahtindustrie GmbHPampus Industriebeteiligungen Verwaltungsgesellschaft mbHNEDRI Draht Beteiligungsgesellschaft m.b.H.Oberbergische Schraubenfabrik Verwaltungsgesellschaft mbHSCI CHATEAUNEUF DE PIERREVERTWilhelm Klören & Co. Gesellschaft mit beschränkter HaftungNEDRI Industriedraht GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katja Pampus | Authorized representative | — | Germany registry |
| Werner Pampus | Authorized representative | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Pampus Automotive Verwaltungsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100