Key facts
activeaquaclar Verwaltungs GmbH
de
R2402_HRB15099
de
active
de
Hans-Sachs-Str.
de
Company dossier
aquaclar Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
83 totalALDUB UG (haftungsbeschränkt)ANF Unternehmensbetreuung GmbHAngertor-Apotheke Adelheid Al-SaidelyARI GmbHBauer innovativ GmbHBeke Sieben Vermögensverwaltung GmbHBoldt ImmoFinanz UG (haftungsbeschränkt)BSE - Business Software Engineering UG (haftungsbeschränkt)Carl Bender KG, IndustrievertretungenCarlsberg & Richter - journalistische Partnerschaft und KommunikationsberatungC.C. Fliesenleger UG (haftungsbeschränkt)Certus Express GmbHCleanWaterTec AGCredo Effect GmbHDELTA Unternehmensberatung Gesellschaft mit beschränkter HaftungDistorted People GmbHD & P Vermögensverwaltungsgesellschaft mbH & Co. ComCity Potsdam, Objekt C KGD & P Vermögensverwaltungsgesellschaft mbH & Co. ComCity Potsdam, Objekt M/N KGD & P Vermögensverwaltungsgesellschaft mbH & Co. Objekt Behlertstraße 28 KGELMO Wolfsburg, Poststr. 6 GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Bögershausen | officer | — | Germany registry |
| Joachim Holz | officer | — | Germany registry |
| Tilo Gerich | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Joachim Holz (officer) matches PEP Joachim Holz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100