Key facts
dissolvedAqualita GmbH
de
R2108_HRB11805
de
dissolved
de
Thyssenstraße 6-8, 32312 Lübbecke.
de
Company dossier
Aqualita GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
26 totalG-Wind GmbH & Co. KGG-Wind II GmbH & Co. KGG-Wind Verwaltungs GmbHPV-Projekt Demsin e.K.PV-Projekt Neuhausen GmbHPV-Projekt Pionierpark GmbHSolar for future D 5 Park GmbHSolar for future Holding GmbHSolar for future Project II GmbHSolar for future Project Manfredonia II GmbHSolar for future Project Monteruga I GmbHSolar for future Project Monteruga II GmbHSolar for future Project Monteruga III GmbHSolar for future Project Monteruga IV GmbHSolar for future Project Monteruga V GmbHSolar for future Project Monteruga VI GmbHSolar for future Project Monteruga VII GmbHSolar for future Project Monteruga VIII GmbHSolar for future Project Pellegrini I GmbHSolar for future Project Restinco III GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Salvatore Orto | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aqualita 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