DOSSIERS / QUICKFUNDS HOLDING GMBH
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Company dossier

quickfunds Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60792 · R3306_HRB60792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
quickfunds Holding GmbH
de
R3306_HRB60792
de
dissolved
de
Bonner Str.
de

Companies at this address

131 total

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

ABACON Consulting GmbHdissolvedACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGdissolvedAhox UG (haftungsbeschränkt)activeAlpexx GmbHactiveAlter Markt Treff GmbHdissolvedAmbassador Hotel Bonn Betriebs-GmbHactiveApotheke Bonner Straße Norbert Wangler e. K.dissolvedAutolackiererei Carcolor GmbHdissolvedBasam Gastro GmbHactiveBC Hotel- u. Beratungsges. mbH & Co. KGactiveBechstein GmbH & Co. KGdissolvedBechstein Verwaltungs GmbHdissolvedBeckedahl Advertisement Consulting UG (haftungsbeschränkt)dissolvedBehrens & Schuleit GmbHactiveBEST MARKET GmbHdissolvedBeteiligungsgesellschaft Stadt Solingen mbHactiveBG Consulting Export Import UG (haftungsbeschränkt)activeBonner Hof Gastronomie GmbHactivebpr manufactur GmbHactiveBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KGactive

+111 more

Connections

12 links
Shared operator — likely the same administrator
quickfunds Gesellschaft für Internationales Investment mbHShared officer / director · 6 share thisquickfunds Consulting GmbHShared officer / director · 6 share thisSmallfunds GmbHShared officer / director · 6 share thisJUNGLE & JEANS GmbHShared officer / director · 6 share thisSmallfunds GmbHShared officer / director · 6 share thisVAE Premium Select Funds-Verwaltungs GmbHShared officer / director · 8 share thisSECUTEAM SERVICEGESELLSCHAFT FÜR VERTRIEBE MBHShared officer / director · 8 share thisFINplus Finanzierungsgesellschaft mbHShared officer / director · 8 share thisPMI-Experten GmbHShared officer / director · 8 share thisquickfunds International GmbHShared officer / director · 8 share thisPremium Select Financial and Insurance GmbHShared officer / director · 8 share thisPremium Select Financial and Insurance Broker GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Illya Doctor SteinerAuthorized representative—Germany registry
Sven Martin ReinickeAuthorized representative—Germany registry
Alexander Klaus Herbert Gurnyofficer—Germany registry
Illya Doctor Steinerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

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 Consulting GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100