DOSSIERS / AQUA RANE GMBH
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Company dossier

AQUA RANE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13005 · R1304_HRB13005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AQUA RANE GmbH
de
R1304_HRB13005
de
active
de
Wasserstraße 18, 47533 Kleve.
de

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO REPRODUCTS EKdissolvedAR International EKdissolvedARO Continental GmbHdissolvedBemeko Haushaltswaren GmbHactiveBest Europe GmbHdissolvedBudgetprinter GmbHactiveCaffero GmbHactiveCaleche Europe GmbHactiveCamade Recreatie GmbHdissolvedCorvair GmbHdissolvedDiana Verwaltungs GmbHdissolvedDidactic Vision GmbHdissolvedEtics Industrielle Reinigung GmbHdissolvedEurosia Interlink e.K.dissolvedFnO Euroflex B.V. Zweigniederlassung DeutschlanddissolvedFruchtland Obst und Gemüse GmbHdissolvedGF Good Fruit GmbHdissolvedImperial Cars GmbHactiveJensun Import und Export GmbHdissolvedJMJ Handels GmbHactive

+34 more

People with significant control

4 people
NameRoleFromSource
Jan P van den HaspelAuthorized representative—Germany registry
Viktors VlaseksAuthorized representative—Germany registry
Jan P van den Haspelofficer—Germany registry
Thomas Carobelofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100