DOSSIERS / AQUAFIN INTERNATIONAL GMBH
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Company dossier

Aquafin International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4831 · R2307_HRB4831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Aquafin International GmbH
de
R2307_HRB4831
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Schomburg GmbHShared officer / director · 5 share thisSM Logistic GmbHShared officer / director · 5 share thisVR Bank Westthüringen eGShared officer / director · 5 share thisSchomburg GmbH & Co. KGShared officer / director · 8 share thisSchomburg ICS GmbHShared officer / director · 8 share this1 A-Bauchemie GmbHShared officer / director · 8 share thisSchomburg Verwaltungs GmbHShared officer / director · 8 share thisSchomburg GmbHShared officer / director · 8 share thisDr. Hofele GmbHShared officer / director · 8 share thisIndutec GmbH Klebstoffe und BeschichtungssystemeShared officer / director · 8 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

2 people
NameRoleFromSource
Jens Doctor Hofeleofficer—Germany registry
Ralph Schomburgofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100