DOSSIERS / AQUILA IMMOBILIEN WARTENBURG GMBH & CO. KG
← SearchExport PDF
Company dossier

Aquila Immobilien Wartenburg GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23089 · R1101_HRA23089 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Aquila Immobilien Wartenburg GmbH & Co. KG
de
R1101_HRA23089
de
active
de
Rathausufer 23, 40213 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albruch Wohnungsunternehmen GmbH & Co. KGactiveAlbruch Zwei GmbH & Co. KGactiveAQUILA Immobilien Leipzig GmbH & Co. KGactiveDewyard Investment 1 GmbHdissolvedDewyard Investment 1 Ltd. & Co. KGdissolvedEtat Control, Düsseldorf Gesellschaft für Marketingmanagement und -controlling mbHactiveFOFOLINO GmbHactiveGrundbesitz BM 58 GmbH & Co. KGactiveGrundbesitz KS 13 GmbH & Co. KGactiveGrundbesitz Stockart GmbH & Co. KGactiveGrundbesitz Tannenstr. GmbH & Co. KGactiveGrundbesitz Witzleben GmbH & Co. KGactiveImmoSubstanz Adler GmbH & Co. KGdissolvedImmoSubstanz August-Bebel GmbH & Co. KGdissolvedImmoSubstanz Brehm GmbH & Co. KGactiveImmoSubstanz Cornelius GmbH & Co. KGdissolvedImmoSubstanz GmbHactiveImmoSubstanz Gustav GmbH & Co. KGdissolvedImmoSubstanz Hausverwaltung GmbHactiveImmoSubstanz Leipzig GmbH & Co. KGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ImmoSubstanz GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 65864).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100