Key facts
activeAqua Vital Quell- und Mineralwasser GmbH
de
R1102_HRB17169
de
active
de
Bussardweg 2, 41468 Neuss.
de
Company dossier
Aqua Vital Quell- und Mineralwasser GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
10 linksAqua Vital Holding GmbHAQUA VITAL Quell- und Mineralwasser GmbHDeutsche Post Customer Service Center GmbHNestlé Waters Direct Deutschland GmbHrwc revos watercooler Vertriebs GmbHMontCristal GmbHMC GmbHDr. Baier Störtz Kurz GmbH Steuerberatungsgesellschaftrevos watercooler GmbHDr. Baier Störtz Kurz GmbH Steuerberatungsgesellschaft
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Paul De Ridder | Authorized representative | — | Germany registry |
| Rüdiger Ratte | Authorized representative | — | Germany registry |
| Sönke Rocho | Authorized representative | — | Germany registry |
| Jürgen Linde | officer | — | Germany registry |
| Paul De Ridder | officer | — | Germany registry |
| Sandra Kurz | officer | — | Germany registry |
| Sönke Rocho | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AQUA VITAL Quell- und Mineralwasser GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100