DOSSIERS / QUEST SOFTWARE GMBH
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Company dossier

Quest Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50266 · R3306_HRB50266 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Quest Software GmbH
de
R3306_HRB50266
de
active
de
Im Mediapark 4e, 50670 Köln.
de

Connections

20 links
Shared operator — likely the same administrator
One Identity GmbHShared officer / director · 2 share thisReachLocal GmbHShared officer / director · 2 share thisSCI LES HAUTS DU LACShared officer / director · 2 share thisVirtustream Germany GmbHShared officer / director · 3 share thisSiT Dienstleistungs GmbHShared officer / director · 3 share thisBalaBit IT Security Deutschland GmbHShared officer / director · 4 share thisBALABIT IT SECURITY DEUTSCHLAND GMBHShared officer / director · 4 share thisNufarm Deutschland GmbHShared registered address · 5 share thisBakBone Software GmbHShared officer / director · 5 share thisQUEST SOFTWARE SARLShared officer / director · 5 share thisCOGNOS AktiengesellschaftShared registered address · 5 share thisLudwig Fresenius Schulen Ruhr GmbHShared registered address · 5 share thismentor Personal- und Organisationsentwicklung GmbHShared registered address · 5 share thisCASEWISEShared officer / director · 5 share thisQuest Software Slovakia s.r.o.Shared officer / director · 5 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 20 — full graph via /v1/entities/DE-R3306_HRB50266/network.

People with significant control

23 people
NameRoleFromSource
Aiden LyneAuthorized representative—Germany registry
Anselm Joseph Paul FonsecaAuthorized representative—Germany registry
John Michael VaughnAuthorized representative—Germany registry
Carl Alexander Jörg Neffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Aiden Lyneofficer—Germany registry
Anselm Joseph Paul Fonsecaofficer—Germany registry
Anthony Foleyofficer—Germany registry
Bradley Omar Haqueofficer—Germany registry
Brian Joseph O´Sullivanofficer—Germany registry
Carl Alexander Jörg Neffofficer—Germany registry
David Cramerofficer—Germany registry
Eckhard Völckerofficer—Germany registry
Fraser Stanley Grahamofficer—Germany registry
James McGowanofficer—Germany registry
James Simon Pearceofficer—Germany registry
Janet Bawcom Wrightofficer—Germany registry
Jéròme Amour Albert de Zanetofficer—Germany registry
John Michael Vaughnofficer—Germany registry
Jörg Dieter Wery von Limontofficer—Germany registry
Kevin Edwin Brooksofficer—Germany registry
Matthias Bauerofficer—Germany registry
Scott Joseph Davidsonofficer—Germany registry
Xavier Bourgoisofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUEST SOFTWARE SARL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

James McGowan (officer) matches PEP James McGowan — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100