DOSSIERS / AQUANIQUE GMBH
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Company dossier

Aquanique GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5959 · R2706_HRB5959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
Aquanique GmbH
de
R2706_HRB5959
de
active
de
Timmermanufer 142, 48429 Rheine.
de

Connections

28 links
Shared operator — likely the same administrator
Good Seed Ventures GmbHShared registered address · 2 share thisDBRH Gesellschaft zur Förderung des Sports Hörstel mbHShared officer / director · 6 share thisapecunia GmbHShared officer / director · 9 share thisTRILUX Holding GmbHShared officer / director · 9 share thisOASE GmbHShared officer / director · 9 share thisOASE Management GmbHShared officer / director · 9 share thisOase Holding GmbHShared officer / director · 9 share thisOase International Holding GmbHShared officer / director · 9 share thisOASE FT GmbHShared officer / director · 9 share thisPfG GmbHShared officer / director · 9 share thisLechte GmbHShared officer / director · 10 share thisTHONET Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisZero Emission Energy GmbHShared officer / director · 10 share thiskukkaro-UG (haftungsbeschränkt)Shared officer / director · 10 share thisi look innovations 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2706_HRB5959/network.

People with significant control

10 people
NameRoleFromSource
Ansgar PaulAuthorized representative—Germany registry
Birgit Kempe-HeegerAuthorized representative—Germany registry
Thorsten MuckAuthorized representative—Germany registry
Ansgar Paulofficer—Germany registry
Birgit Kempe-Heegerofficer—Germany registry
Franz Oelgeklausofficer—Germany registry
Günter Nosthoffofficer—Germany registry
Ingolf Lutzofficer—Germany registry
Martin Doctor Hötteckeofficer—Germany registry
Matthias Echelmeyerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100