Key facts
activeaqua-national Verwaltungs GmbH
de
R2103_HRB10785
de
active
de
Nickelstr.
de
Company dossier
aqua-national Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalaequitixx GmbHBJM Engineering GmbHBJM Verwaltungs GmbH & Co. KGBock GmbH & Co. KGCompact Haus GmbHFeinblech - Manufaktur GmbH & Co. KGFeinblech - Manufaktur Verwaltungs - GmbHGMN Hochbau GmbHGuido Berger Produktmanagement GmbHHEPRO GmbH Maschinen und SpezialgeräteIBL coatings UG (haftungsbeschränkt)Kahmen TransCargo GmbHKS Kanten-Service GmbHMestekemper GmbH & Co. KGMHD Mitsu Heavy Diesel GmbHResearch Medien AGROCKETAUDIO TRAFFIC GmbHRohmert Medien Consult GmbHroomstories GmbH & Co. KGroomstories Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Simon | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100