DOSSIERS / T & Q CAPITAL MANAGEMENT GMBH
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Company dossier

T & Q Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15870 · R3201_HRB15870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
T & Q Capital Management GmbH
de
R3201_HRB15870
de
active
de

Connections

25 links
Shared operator — likely the same administrator
Quandt Haustechnik GmbHShared officer / director · 8 share thisMANACO-Betriebsführungsgesellschaft mbHShared officer / director · 8 share thisQMSShared officer / director · 8 share thisX-raid GmbHShared officer / director · 8 share thisTQM GmbHShared officer / director · 8 share thisSCI CLARAShared officer / director · 8 share thisRhein Main Ventures GmbHShared officer / director · 8 share thisJohanna 101 Vermögensverwaltungs GmbHShared officer / director · 9 share thisFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisADM WILD Nauen GmbHShared officer / director · 9 share thisTAROP GmbHShared officer / director · 9 share thisJohanna 99 Vermögensverwaltungs GmbHShared officer / director · 9 share thisRMW Wohnungsvermietung GmbHShared officer / director · 9 share thisID Grundstücksverwaltungs GmbHShared officer / director · 9 share thisJohanna 110 Vermögensverwaltungs GmbHShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3201_HRB15870/network.

People with significant control

4 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
Canay Simon Yildirimerofficer—Germany registry
Silvia geborene Lohmüller Gondorfofficer—Germany registry
Thomas Quandtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CS&UD Management GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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