DOSSIERS / AQAZIA GMBH
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Company dossier

AQAZIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21182 · R3101_HRB21182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AQAZIA GmbH
de
R3101_HRB21182
de
active
de
Dennewartstraße 25-27, 52068 Aachen.
de

Companies at this address

77 total

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

1a-PROTEQT security GmbHactiveAAE Autoservice am Europaplatz GmbHactiveAbovo-IT UG (haftungsbeschränkt)activeAdiuvest UG (haftungsbeschränkt)dissolvedAGIT Aachener Gesellschaft für Innovation und Technologietransfer mit beschränkter HaftungactiveAIRNMOTION GmbHdissolvedAlpha Team GmbHactiveAlpTec GmbHactiveARODAN GmbHactiveAtlanting GmbHactiveBEA Testing GmbHactiveBEVANDA Getränkehandel GmbHactivecode4business Software GmbHactiveDeklaTec GmbHdissolvedDELUXAN Handels-GmbHactiveDie Personalexperten GmbHactiveDirect Maintenance Deutschland GmbHactiveDV Racing management GmbHactiveELITS Germany GmbHactiveEUtech Energie und Management GmbHdissolved

+57 more

Connections

1 link
Shared operator — likely the same administrator
QAPRO GmbHShared officer / director · 2 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

5 people
NameRoleFromSource
Antonio MarinovAuthorized representative—Germany registry
Daniela RusevaAuthorized representative—Germany registry
Filippo BoscoAuthorized representative—Germany registry
Antonio Marinovofficer—Germany registry
Filippo Boscoofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100