DOSSIERS / CANALPROTECT AQUA GMBH
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Company dossier

Canalprotect Aqua GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6694 · R2404_HRB6694 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Canalprotect Aqua GmbH
de
R2404_HRB6694
de
active
de
Hochstraße 8, 59192 Bergkamen.
de

Connections

11 links
Shared operator — likely the same administrator
CanalProtect Bergkamen GmbHShared registered address · 3 share thisIQS Engineering AG, Zweigniederlassung BergkamenShared registered address · 3 share thisonanator UG (haftungsbeschränkt)Shared officer / director · 10 share thisThiendorfer Fräsdienst Verwaltungs GmbHShared officer / director · 10 share thisGreat Eastern Duty Free Shops GmbHShared officer / director · 10 share thisPointer International GmbHShared officer / director · 10 share thisAMEX 10 Service GmbHShared officer / director · 10 share thisSEKISUI SPR Germany GmbHShared officer / director · 10 share thisNierenzentrum Leverkusen GmbHShared officer / director · 10 share thisAMEX GmbHShared officer / director · 10 share thisLutz Kaiser GmbHShared officer / director · 10 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 MüllerAuthorized representative—Germany registry
Lutz Kaiserofficer—Germany registry
Markus Brechwaldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100