Key facts
dissolvedAqua - SE GmbH
de
R2204_HRB5399
de
dissolved
de
Langenbochumer Straße 393, 45701 Herten.
de
Company dossier
Aqua - SE GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
18 linksUwe Fuchs oHGI.S.O. - Security Technologies GmbHPROTEGON GmbHMore Power Energy GmbHINTER-SIG AGENT DE ASIGURARE SRLINTER-SIG AGENT DE ASIGURARE SRLnew aqua GmbHReifen Jäger GmbHAqua-Society-GmbHEcoenergy Patent GmbHENVA Energy GmbHM.I.T.- Multi Innovativ Technologie GmbHENVA Systems GmbHVolme-Draht Gesellschaft mit beschränkter HaftungMetz Textil & Design GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R2204_HRB5399/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Iding | Authorized representative | — | Germany registry |
| Hubert Hamm | Authorized representative | — | Germany registry |
| Klaus-Dieter Jager | Authorized representative | — | Germany registry |
| Mirko Mohr | Managing director | — | Germany registry |
| Mirko Mohr | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Iding | officer | — | Germany registry |
| Klaus-Dieter Jager | officer | — | Germany registry |
| Mirko Mohr | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (new aqua GmbH · dissolved · name-sim 0.59) — 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