DOSSIERS / QUIP AG
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Company dossier

Quip AG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8660 · R3101_HRB8660 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Quip AG
de
R3101_HRB8660
de
active
de
Thomas-Edison-Straße 5-7, 52499 Baesweiler.
de

Connections

7 links
Shared operator — likely the same administrator
Modellbau Schwarz & Weißmann GmbHShared officer / director · 8 share thisPMA Holding GmbHShared officer / director · 8 share thisPMA Deutschland GmbHShared officer / director · 8 share thisPMA Holding GmbHShared officer / director · 8 share thisModellbau Schwarz & Weißmann OHGShared officer / director · 8 share thisami Systemtechnik GmbHShared officer / director · 8 share thisPMA Beteiligungen GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Ernst Schwarzofficer—Germany registry
Wolfgang Hallerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100