DOSSIERS / AQUA INTERNATIONAL GMBH
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Company dossier

Aqua International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29692 · R1101_HRB29692 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Aqua International GmbH
de
R1101_HRB29692
de
active
de
Klosterstraße 73, 40211 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Emad RoudbarAuthorized representativeGermany registry
Mohammad RahbaranofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100