Key facts
activeQW Holding GmbH
de
R3306_HRB82785
de
active
de
Kaskadenweg 40, 50226 Frechen.
de
Company dossier
QW Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalHPF Innovation GmbH & Co. KGHPF Innovation Verwaltungs-GmbHJupiter GmbH & Co. KGJupiter Verwaltungs-GmbHLL Global Resources SELL Global Resources SELL Holding GmbHNWN Nord-West Naturstein Handelsgesellschaft mbH & Co. KGQuarzwerke Gesellschaft mit beschränkter HaftungQUARZWERKE GMBHQuarzwerke International Gesellschaft mit beschränkter HaftungWeco GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Bott | Authorized representative | — | Germany registry |
| Robert Lindemann-Berk | officer | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (7days Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100