DOSSIERS / VENGA MOBILE GMBH
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Company dossier

Venga Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61822 · R1101_HRB61822 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Venga Mobile GmbH
de
R1101_HRB61822
de
dissolved
de
ABD Business Center Immermannstr.
de

People with significant control

5 people
NameRoleFromSource
Dirk Reinhold BockAuthorized representativeGermany registry
Lodewijk Lucien VonckenAuthorized representativeGermany registry
Remco Westermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dirk Reinhold BockofficerGermany registry
Remco WestermannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Piraya Mobile GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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