DOSSIERS / QIMONDA EUROPE GMBH
← SearchExport PDF
Company dossier

Qimonda Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14552 · R3201_HRB14552 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Qimonda Europe GmbH
de
R3201_HRB14552
de
dissolved
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Angelika HundtofficerGermany registry
Markus ReisingerofficerGermany registry
Roland MuthofficerGermany registry
Torsten KleeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Qimonda Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100