DOSSIERS / AS AQUARISTIK-VERWALTUNGS GMBH
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Company dossier

AS Aquaristik-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB30652 · D2102V_HRB30652 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AS Aquaristik-Verwaltungs GmbH
de
D2102V_HRB30652
de
active
de

Connections

8 links
Shared operator — likely the same administrator
AS Aquaristik & Heimtierbedarf GmbH & Co. KGShared officer / director · 9 share thisGorans Werkstatt Verwaltungs GmbHShared officer / director · 9 share thisSchuster Immo GmbHShared officer / director · 9 share thisSW Verwaltungsgesellschaft mbHShared officer / director · 9 share thisVerkehrsgemeinschaft Schwäbisch Gmünd GmbH (VSG)Shared officer / director · 9 share thisSiedlungswerk GmbH Wohnungs- und StädtebauShared officer / director · 9 share thisAnton Schuster Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWNH e. K.Shared officer / director · 9 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

1 people
NameRoleFromSource
⚠ Anton Schustersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Anton Schuster (officer) matches PEP Anton Schuster — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100