Key facts
activeaQto GmbH
de
R1102_HRB14114
de
active
de
Sperberweg 15, 41468 Neuss.
de
Company dossier
aQto GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksSilanus GmbH Quell- und MineralwasserNestlé Waters Direct Deutschland GmbHPLI Holding GmbHSilanus GmbH Quell- und MineralwasserAwerto GmbHDeutsche Post Customer Service Center GmbHPLI Holding GmbHDr. Baier Störtz Kurz GmbH Steuerberatungsgesellschaftrevos watercooler GmbHDr. Baier Störtz Kurz GmbH Steuerberatungsgesellschaft
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Linde | Authorized representative | — | Germany registry |
| Peter Andras Lázár | Authorized representative | — | Germany registry |
| Rüdiger Ratte | Authorized representative | — | Germany registry |
| Sandra Kurz | Authorized representative | — | Germany registry |
| Jürgen Linde | officer | — | Germany registry |
| Peter Andras Lázár | officer | — | Germany registry |
| Sandra Kurz | officer | — | Germany registry |
| Jürgen Linde | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Awerto GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100