DOSSIERS / AQUATOP GMBH
← SearchExport PDF
Company dossier

Aquatop GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12304 · R3101_HRB12304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Aquatop GmbH
de
R3101_HRB12304
de
active
de
St.-Jobser-Straße 57, 52146 Würselen.
de

Connections

10 links
Shared operator — likely the same administrator
tradoo GmbHShared registered address · 2 share thisZoo-Royal GmbHShared officer / director · 4 share thisERVAS FINAS HORTICULTURA LTDAShared officer / director · 4 share thisKlinik Klosterstraße GmbHShared officer / director · 8 share thisACURA Services Bad Kreuznach GmbHShared officer / director · 8 share thisBlitz F17-386 GmbHShared officer / director · 8 share thisZoo & Co. Aquatop Bonn GmbHShared officer / director · 8 share this48design GmbHShared officer / director · 8 share thisACURA Kliniken Rheinland-Pfalz GmbHShared officer / director · 8 share thisTelradKo GmbHShared 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

4 people
NameRoleFromSource
Jürgen GroßAuthorized representative—Germany registry
Fabian Großofficer—Germany registry
Jürgen Großofficer—Germany registry
Jürgen Heuserofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100