Key facts
activeAQ Steuerberatungsgesellschaft mbH i.L.
de
R3101_HRB5512
de
active
de
Leonhardstraße 23-27, 52064 Aachen.
de
Company dossier
AQ Steuerberatungsgesellschaft mbH i.L.
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
12 linksWURDACK STEUERBERATUNGS GmbHAlber GmbHSL Unternehmensberatung GmbHIngenieurgesellschaft Dr. Ing. Nacken mbHVale Verwaltungs-GmbHAquis Steuerberatungsgesellschaft mbHTaro Plast GmbHSRT SOLIDRESIST Rohrtechnik Verwaltungs-GmbHAquis Steuerberatungsgesellschaft mbHHütten Milbrandt Grundbesitzverwaltungsgesellschaft mbHTROBAU GmbHE-POP Deutschland Visuelle Kommunikation GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Eßer | Authorized representative | — | Germany registry |
| Ilona Derks | Authorized representative | — | Germany registry |
| Ilona Kerres | Authorized representative | — | Germany registry |
| Karl Hütten | Authorized representative | — | Germany registry |
| Ilona Derks | officer | — | Germany registry |
| Thomas Birmanns | officer | — | Germany registry |
Risk signals
1 matchedhigh
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