Key facts
dissolvedquickfunds Consulting GmbH
de
R3306_HRB62268
de
dissolved
de
Bonner Straße 323, 50968 Köln.
de
Company dossier
quickfunds Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
12 linksMaraton Records GmbHNordea Fonds Service GmbHFFP New Media GmbHquickfunds Holding GmbHCapital + Rental Verwaltungs GmbHPremium Select Financial and Insurance GmbHPMI-Experten GmbHPremium Select Financial and Insurance Broker GmbHSmallfunds GmbHSmallfunds GmbHJUNGLE & JEANS GmbHquickfunds Gesellschaft für Internationales Investment mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Illya Doctor Steiner | Authorized representative | — | Germany registry |
| Thomas Winkmann | Authorized representative | — | Germany registry |
| Alexander Klaus Herbert Gurny | officer | — | Germany registry |
| Illya Doctor Steiner | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Holding GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100