DOSSIERS / QUALITAS-AMS GMBH
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Company dossier

Qualitas-AMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10664 · R2909_HRB10664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Qualitas-AMS GmbH
de
R2909_HRB10664
de
active
de
Eiserfelder Straße 316, 57080 Siegen.
de

Companies at this address

20 total
ADL Embedded Solutions GmbHactiveAdvanced Digital Logic GmbHdissolvedePS electronic Products & Systems GmbHactiveJAKOBSSYSTEMS LimitedactiveMMT GmbHactivePirtek 24/7 Hydraulikservice GmbHactivePM Immobilien Service GmbHdissolvedPM Industrie- und Haustechnik GmbHdissolvedQualitas-AMS GmbH & Co. KGdissolvedQualitas-AMS Verwaltungs UG (haftungsbeschränkt)dissolvedQualitas-IT GmbH & Co. KGdissolvedReppel-Verwaltungsgesellschaft mbHactiveRESEBO UG (haftungsbeschränkt)activeRössling Zahntechnik GmbHdissolvedRSH Functional Food GmbHactiveSL Print- und Digitalmedien UG (haftungsbeschränkt)activeTSVT Trabold Straßenverkehrstechnik GmbHdissolvedWERÜ GmbHdissolvedWIPA - Wirtschaftspartner Gesellschaft für Wirtschafts-und Unternehmensberatung , Immobilienservice und Kapitalanlagenvermittlung mbHdissolved

Connections

11 links
Shared operator — likely the same administrator
Niemeyer Enterprises GmbHShared officer / director · 3 share thisBürger-Information Werbeagentur GmbHShared officer / director · 3 share thisTAS Emotional Marketing GmbHShared officer / director · 4 share thisCompact Media GmbHShared officer / director · 4 share thisSiepmann Digitaldruck GmbHShared officer / director · 4 share thisSohn Solutions GmbHShared officer / director · 7 share thisQualitas-Work GmbHShared officer / director · 7 share thisQualitas-Work Verwaltungs GmbHShared officer / director · 7 share thisConMedias GmbHShared officer / director · 7 share thisQualitas Beteiligung GmbHShared officer / director · 7 share thisElektro Müller GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Marcel SohnAuthorized representative—Germany registry
Katja Gogallaofficer—Germany registry
Lars Niemeyerofficer—Germany registry
Marcel Sohnofficer—Germany registry
Thomas Siepmannofficer—Germany registry
Lars Niemeyersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Qualitas-Work GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100