Key facts
activeM. Marquardt Verwaltungs GmbH
de
R3306_HRB71067
de
active
de
Im Zollhafen 13, 50678 Köln.
de
Company dossier
M. Marquardt Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
11 linksIkono Verwaltungs GmbHLeder Fiedler Köln Verwaltungsgesellschaft mbHSteine und Erden Service Gesellschaft SES GmbHLAND BRANDENBURG LOTTO Gesellschaft mit beschränkter HaftungMarquardt Geschäftsführungsgesellschaft mbHM. Marquardt GmbH & Co. KGLeder Fiedler Köln Verwaltungsgesellschaft mbHMarquardt-Produktion GmbH & Co. KGLeder Fiedler Köln GmbH & Co. KGM. Marquardt Verwaltungs GmbHMarquardt Gastro GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Doris Marquardt | Authorized representative | — | Germany registry |
| Michael Marquardt | Authorized representative | — | Germany registry |
| Susanne Maria Marquardt | Authorized representative | — | Germany registry |
| Susanne Maria Marquardt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M. Marquardt Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100