DOSSIERS / AQUAFIM GMBH
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Company dossier

Aquafim GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75585 · R3306_HRB75585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Aquafim GmbH
de
R3306_HRB75585
de
dissolved
de
Am Aschenbach 7, 98630 Römhild OT Gleichamberg.
de

Connections

8 links
Shared operator — likely the same administrator
Aquafim Vertriebs GmbHShared registered address · 2 share thisDeutschland-Haus AGShared officer / director · 8 share thisAquafim GmbHShared officer / director · 8 share thisAquafim Vertriebs GmbHShared officer / director · 8 share thisPROFI WERK s.r.o.Shared officer / director · 8 share thisTPM Trading UG (haftungsbeschränkt)Shared officer / director · 8 share thisAutohaus Mertens GmbHShared officer / director · 8 share thisTelekom Deutschland Multibrand 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

1 people
NameRoleFromSource
Phillip MertensAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100