DOSSIERS / AQUA SOLUTION CENTER GMBH
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Company dossier

Aqua Solution Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9307 · R3208_HRB9307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
Aqua Solution Center GmbH
de
R3208_HRB9307
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
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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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3208_HRB9307/network.

People with significant control

5 people
NameRoleFromSource
Daniel BaldusAuthorized representative—Germany registry
Frank PantelAuthorized representative—Germany registry
Daniel BaldusManaging director—Germany registry
Daniel Baldusofficer—Germany registry
Volker Brinkmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100