Key facts
activeBothe Ventures GmbH
de
R1101_HRB74796
de
active
de
Kennedydamm 1, 40476 Düsseldorf.
de
Company dossier
Bothe Ventures GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalahead Ventures GmbHBothe GmbHBothe Vermögensverwaltungsgesellschaft mbHClickDistrict Holding GmbHCookies Communications GmbHDigital Response GmbHDigital Response International AGDigital Response International AGeValue AGFalk Realestate GmbHFalk Ventures GmbHFALK WORKFLOW GmbHJ.A. Projektentwicklung GmbH & Co.KGJogo Media GmbHKarlstraße 104 GmbHSilver Art Collection GmbH & Co. KGSilver Art Management GmbH & Co. KGSilver Invest DUS 1 GmbHSilverlake Beteiligungsgesellschaft mit beschränkter HaftungSilverlake Capital GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Maria Bothe | officer | — | Germany registry |
| Johannes Winter | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bothe Ventures GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100