DOSSIERS / AQUASPLASH GMBH
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Company dossier

Aquasplash GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13112 · R1102_HRB13112 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Aquasplash GmbH
de
R1102_HRB13112
de
dissolved
de
Breite Str.
de

Companies at this address

261 total

People with significant control

5 people
NameRoleFromSource
Farag Tarbahmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Robert Anthony Hirdmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Farag TarbahofficerGermany registry
Matthew MitchisonofficerGermany registry
Robert Anthony HirdofficerGermany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100