DOSSIERS / Q4U GMBH
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Company dossier

Q4U GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17059 · R3201_HRB17059 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Q4U GmbH
de
R3201_HRB17059
de
active
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungactiveBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGdissolvedGELFOND Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHactiveHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGactiveIrene Cash Management 1 GmbHdissolvedIrene Cash Management 2 GmbHdissolvedIrene Core Holdings GmbHactiveIrene Kontorhaus Berlin 2 GmbHdissolvedIrene Propco 1 (Blohmstr. Hamburg) GmbHactiveIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHactiveIrene Propco 2 (Gewerbeimmobilien) GmbHactiveIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHactiveIrene Propco 32 (Nordostpark Nürnberg) GmbHactiveIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHactiveIrene Propco 3 (Regium Park Krefeld) GmbHactiveIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHactiveIrene Propco 6 (Deutschland Immobilien) GmbHactiveIrene SQUAIRE Manco GmbHactive

+49 more

Connections

10 links
Shared operator — likely the same administrator
Q4U GmbHShared officer / director · 2 share thisuntrouble GmbHShared officer / director · 4 share thisZumtobel Consult GmbHShared officer / director · 4 share thisCaptchaAd GmbHShared officer / director · 4 share thisMichael Spitz GmbHShared officer / director · 7 share thisRALOS Projects GmbHShared officer / director · 7 share thisDeutsche Sewalith GmbHShared officer / director · 7 share thisSpitzenStahlbau UG (haftungsbeschränkt)Shared officer / director · 7 share thisSewa Steinwerke GmbHShared officer / director · 7 share thisMain Incubator GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Janine LindenauAuthorized representative—Germany registry
Thomas ZumtobelAuthorized representative—Germany registry
Andreas Friedrich Kappofficer—Germany registry
Janine Lindenauofficer—Germany registry
Michael Spitzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q4U GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100