Key facts
dissolvedAQUA International GmbH
de
R1202_HRB20033
de
dissolved
de
Dorstener Straße 360, 44653 Herne.
de
Company dossier
AQUA International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mesut Cetin | Authorized representative | — | Germany registry |
| Halis Kaygalak | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Halis Kaygalak | officer | — | Germany registry |
| Mesut Cetin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AQUA International 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