DOSSIERS / AQUATERVIS GMBH
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Company dossier

AquaTervis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9096 · R2809_HRB9096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AquaTervis GmbH
de
R2809_HRB9096
de
active
de
Heinrich-Hertz-Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCU-SORT/Europe GmbHdissolvedACE Gesellschaft für Daten- und Kommunikationstechnik mbHactiveads-tec GmbHactiveAirwerk Development GmbHactiveAllprinter GmbHactiveAllvig Technology GmbHactiveAmandla Detmold GmbHactiveAmandla Neunkirchen GmbHactiveAmandla Speyer GmbHactiveAmandla Wuppertal GmbHactiveAPO Einrichtungen GmbHactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGdissolvedArnke GmbHdissolvedAtrium UG (haftungsbeschränkt)dissolvedAVS - Agentur für Verkaufsförderung und Schauwerbung Gesellschaft mit beschränkter Haftungactiveballhausen Industrie Service GmbHdissolvedBlanik GmbH & Co. KGactiveBMBSoft Tech GmbHdissolvedBread & Butter GmbHactive

+207 more

People with significant control

1 people
NameRoleFromSource
Vitali EsjutinAuthorized representative—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100