DOSSIERS / NEW AQUA GMBH
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Company dossier

new aqua GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6616 · R2204_HRB6616 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
new aqua GmbH
de
R2204_HRB6616
de
dissolved
de
Langenbochumer Str.
de

Connections

5 links
Shared operator — likely the same administrator
new aqua GmbHShared officer / director · 2 share thisAqua - SE GmbHShared officer / director · 5 share thisINTER-SIG AGENT DE ASIGURARE SRLShared officer / director · 5 share thisINTER-SIG AGENT DE ASIGURARE SRLShared officer / director · 5 share thisReifen Jäger GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Klaus-Dieter JagerAuthorized representativeGermany registry
Reinhold BorschAuthorized representativeGermany registry
Klaus-Dieter JagerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aqua - SE 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