DOSSIERS / CLAUS QUECK GMBH
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Company dossier

Claus Queck GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB342 · R3103_HRB342 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Claus Queck GmbH
de
R3103_HRB342
de
active
de
Industriestr.
de

Companies at this address

2,658 total

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Ingo Mileticmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hubert PeschofficerGermany registry
Ingo MileticofficerGermany registry
Uwe HövelofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100