Key facts
activeAqua-Society-GmbH
de
R2204_HRB5347
de
active
de
Zechenstraße 6, 45772 Marl.
de
Company dossier
Aqua-Society-GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
21 linksHeinz-Dieter Machaczek Erste Grundstücksgesellschaft mbH & Co. KGEcoenergy Patent GmbHENVA Systems GmbHEvangelisches Krankenhaus Neu-Mariahilf gGmbHM.I.T.- Multi Innovativ Technologie GmbHENVA Energy GmbHEcoenergy Patent GmbHWestmecklenburg Klinikum Helene von Bülow GmbHDr. Schulz Public Relations GmbHAqua - SE GmbHENVA Systems GmbHFacharztzentrum Westmecklenburg gemeinnützige GmbHJENACHEM GmbHStamm & Lang Treuhand- und Verwaltungs GmbH IIZETA neununddreißigste VV GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2204_HRB5347/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Hamm | Authorized representative | — | Germany registry |
| Volker Doctor Schulz | Authorized representative | — | Germany registry |
| Achim Stamm | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Stamm | officer | — | Germany registry |
| Volker Doctor Schulz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aqua - SE GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100