DOSSIERS / AQUADISTRI LOGISTICS GMBH
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Company dossier

Aquadistri Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB22384 · R3101_HRB22384 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Aquadistri Logistics GmbH
de
R3101_HRB22384
de
active
de
Waldhufenstraße 9, 52525 Heinsberg.
de

Connections

9 links
Shared operator — likely the same administrator
Aquadistri Logistics GmbHShared officer / director · 3 share thisAQUADISTRI FRANCEShared officer / director · 3 share thisGMC GmbHShared registered address · 8 share thisGMC GmbHShared registered address · 8 share thisG M Auctioneer GmbHShared registered address · 8 share thisSTAMMP GmbHShared registered address · 8 share thisCapito & Assenmacher Defense Systems GmbHShared registered address · 8 share thisGM AUCTIONEER GMBHShared registered address · 8 share thisInnomatrix UG (haftungsbeschränkt)Shared registered address · 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

1 people
NameRoleFromSource
Mario Huijserofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aquadistri Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100