Key facts
activeH2U aqua . plan . Ing - GmbH
de
R1304_HRB13149
de
active
de
Pascalstr.
de
Company dossier
H2U aqua . plan . Ing - GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
27 total4S BusPort GmbH4S PersonalServices GmbHACKON Deutschland Immobilien Franchise GmbH & Co. KGBJ Concept GmbHCMB Capital Management Berlin GmbHDelio Services GmbHDivoom Europe GmbHElisabeth Scheuvens-Laß SLE-Elektronik e.K. Inh. Lucrezia Kroeger-Lasseonas IT- Beratung und Entwicklung GmbHFriedenssee 4. V V GmbHFTE automotive systems GmbHFuyuma GmbHHIDIS GmbHKirschfink Verwaltungs-GmbHKochan Bau & Facility Management GmbHLM Media GmbHMK-TRANS GmbH & Co. KGNP JahnTechnik UG (haftungsbeschränkt)Putzarbeiten Prejel Gesellschaft mit beschränkter HaftungPutz, Vollwärmeschutz und Trockenbau Prejel e.K.
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Holy | officer | — | Germany registry |
| Peter Hericks | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (H2U aqua . plan . Ing - GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100