Key facts
activeAQINOVA Digital 1 GmbH
de
R1101_HRB83476
de
active
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de
Company dossier
AQINOVA Digital 1 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalAlltours Flugreisen GmbHAlltours Flugreisen GmbHalltours reiseportal gmbhalltours reiseportal gmbhAQINOVA Digital 1 GmbHA.T. Kearney Gesellschaft mit beschränkter HaftungA.T. Kearney Holdings Beteiligungsgesellschaft mit beschränkter HaftungA.T. Kearney Holdings Germany Gesellschaft mit beschränkter HaftungA.T. Kearney IMProve Holding GmbHA.T. Kearney Restructuring GmbHBaracuda Möbel GmbHBL Treuhandservice GmbHBrunelli Textile International GmbHBYE.bye GmbHDD Global Bau GmbHeSmart Systems Germany GmbHHeidrick & Struggles Unternehmensberatung GmbH & Co. KGHeidrick & Struggles Unternehmensberatung Verwaltungs-GmbHIMP³rove - European Innovation Management Academy EWIVINNOVACON Projektbau GmbH
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Evelyne von Hellfeld | officer | — | Germany registry |
| Peter Lepper | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AQINOVA Digital 1 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100