DOSSIERS / PROJEKTGESELLSCHAFT QUANTIUSSTRASSE GMBH
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Company dossier

Projektgesellschaft Quantiusstraße GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15748 · R3201_HRB15748 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Projektgesellschaft Quantiusstraße GmbH
de
R3201_HRB15748
de
active
de
Adenauerallee 15, 53111 Bonn.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3201_HRB15748/network.

People with significant control

5 people
NameRoleFromSource
Detlev KlaudtAuthorized representativeGermany registry
Bernd Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arvid KlaudtofficerGermany registry
Bernd MeierofficerGermany registry
Helmut LauferofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektgesellschaft Quantiusstraße Verwaltungs-GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernd Meier (officer) matches PEP Bernd Meier — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100