DOSSIERS / QNAP GMBH
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Company dossier

QNAP GMBH

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919109397 · 919109397 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
QNAP GMBH
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919109397
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dissolved
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Foreign legal entity
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2022-09-09
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LINSELLESSTRASSE 109, 47877 WILLICH, ALLEMAGNE
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70.22Z
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€25,000
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People with significant control

1 people
NameRoleFromSource
PO-TA KUODirigeantFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100