DOSSIERS / VENTARO MARKETING GMBH
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Company dossier

Ventaro Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57107 · R1101_HRB57107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Ventaro Marketing GmbH
de
R1101_HRB57107
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Trustan e.K.Shared officer / director · 6 share thisMR.BEN Event GmbHShared officer / director · 6 share thisDPD Deutsche Pflegedienst GmbHShared officer / director · 6 share thisDBF Deutsche BauFinanz GmbHShared officer / director · 6 share thisWFV Westfälische Finanz- und Versicherungsmakler GmbHShared officer / director · 6 share thisGamble Event Marketing GmbHShared officer / director · 11 share thisCS Car Service Verwaltungsgesellschaft mbHShared officer / director · 11 share this3 D - LAB GmbHShared officer / director · 11 share thisA.W. Gastro GmbHShared officer / director · 11 share thisGaststätte Fuchs UG (haftungsbeschränkt)Shared officer / director · 11 share thisA & U Gastro GmbHShared officer / director · 11 share thisLa Donna Cannone GmbHShared officer / director · 11 share thisA & P Gastro Service GmbHShared officer / director · 11 share thisForum Facultatum Consulting GmbHShared officer / director · 11 share thisAL Platinum GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Ali El AissatiAuthorized representative—Germany registry
Ben Abelskiofficer—Germany registry
Jan Oliver Swiecaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gamble Event Marketing GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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