DOSSIERS / AQUENIO DEUTSCHLAND GMBH
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Company dossier

AQUENIO Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52177 · R1101_HRB52177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
AQUENIO Deutschland GmbH
de
R1101_HRB52177
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de

Companies at this address

33 total
3 C GmbHdissolvedDüssel-Box GmbHactiveGewindus Metallhandel GmbHactiveGfG Wohnbau GmbHactiveiDev GmbHactiveLR Grundbesitz GmbH & Co. KGactiveLR Immobilien GmbH & Co. KGactiveLR Immobilien Verwaltungs GmbHactiveLV Leasing GmbH & Co. KGdissolvedLWK Engineering GmbHactiveMA Invest-Konzepte GmbHactiveOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGactivePARAGRAPH GmbHactivePS Schlingloff UG (haftungsbeschränkt) & Co. KGdissolvedQuenzel GmbHactiveRJ Leasing GmbH & Co. KGactiveRWS Treuhand KG Steuerberatungsgesellschaftactive

+13 more

Connections

16 links
Shared operator — likely the same administrator
Kleine Riesen Nord gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 7 share thisMovino Gastro GmbHShared officer / director · 7 share thisPeter Wahler Elektrotechnik e.K.Shared officer / director · 7 share thisTIROL Event GmbHShared officer / director · 7 share thisVermögensverwaltungsgesellschaft Liststraße, Esslingen GmbHShared officer / director · 7 share thisK K G - Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisWBC UG (haftungsbeschränkt)Shared officer / director · 11 share thisSK Immobilien GmbHShared officer / director · 11 share thisSK Vermögensverwaltungs GmbHShared officer / director · 11 share thisCaliber12 GmbHShared officer / director · 11 share thisSK Vermögensverwaltungs GmbHShared officer / director · 11 share thisNaschberger GmbHShared officer / director · 11 share thisVogelsrather Hof GmbHShared officer / director · 11 share thisROLIVO GmbH ManagementShared officer / director · 11 share thisMA Immobiliengesellschaft M.A.R.L. mbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB52177/network.

People with significant control

3 people
NameRoleFromSource
Hildegard KleinketelsAuthorized representative—Germany registry
Peter WahlerAuthorized representative—Germany registry
Peter Wahlerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100