DOSSIERS / QUICKFUNDS GESELLSCHAFT FÜR INTERNATIONALES INVESTMENT MBH
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Company dossier

quickfunds Gesellschaft für Internationales Investment mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59903 · R3306_HRB59903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
quickfunds Gesellschaft für Internationales Investment mbH
de
R3306_HRB59903
de
active
de
Lindenallee 14, 50968 Köln.
de

Companies at this address

18 total
Calchas Holding GmbHactiveCapital + Rental GmbH & Co. KGactiveCapital + Rental Verwaltungs GmbHactiveDUBAI DIREKT FONDS II GmbH & Co. KGactiveDUBAI DIREKT FONDS III GmbH & Co. KGactiveI.P.P. Versicherungsmakler e.K.activeJ & R Beteiligungs GmbHactiveJ+R-D1 Beteiligung GmbHactiveNahversorgungszentrum Berghäuschensweg-D1 GmbH & Co. KGactiveNahversorgungszentrum Berghäuschensweg GmbH & Co. KGactivePeter Jungen Holding GmbHactivePMI-Experten GmbHactivePremium Select Financial and Insurance Broker GmbHactivePremium Select Financial and Insurance GmbHactivequickfunds International GmbHactiveVAE Premium Select Funds GmbH & Co. KGactiveVAE Premium Select Funds-Verwaltungs GmbHactive

Connections

13 links
Shared operator — likely the same administrator
PMI-Experten GmbHShared officer / director · 2 share thisRboks GmbHShared officer / director · 3 share thisquickfunds Gesellschaft für Internationales Investment mit beschränkter HaftungShared officer / director · 3 share thisCapital + Rental Verwaltungs GmbHShared officer / director · 3 share thisSmallfunds GmbHShared officer / director · 3 share thisS-Performance GmbHShared officer / director · 3 share thisJUNGLE & JEANS GmbHShared officer / director · 6 share thisPremium Select Financial and Insurance GmbHShared officer / director · 6 share thisPremium Select Financial and Insurance Broker GmbHShared officer / director · 6 share thisSmallfunds GmbHShared officer / director · 6 share thisquickfunds Holding GmbHShared officer / director · 6 share thisquickfunds Consulting GmbHShared officer / director · 6 share thisSmallfunds GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Alexander Klaus Herbert GurnyAuthorized representative—Germany registry
Illya Doctor SteinerAuthorized representative—Germany registry
Thomas WinkmannAuthorized representative—Germany registry
Alexander Gurnyofficer—Germany registry
Bodo Schürmannofficer—Germany registry
Illya Doctor Steinerofficer—Germany registry
Sven M Reinickeofficer—Germany registry
Sven Reinickeofficer—Germany 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 (quickfunds Gesellschaft für Internationales Investment mit beschränkter Haftung · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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