DOSSIERS / VAN DER VEN 4D GMBH
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Company dossier

van der Ven 4D GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77020 · R1101_HRB77020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
van der Ven 4D GmbH
de
R1101_HRB77020
de
active
de
An den Dieken 65, 40885 Ratingen.
de

Connections

9 links
Shared operator — likely the same administrator
van der Ven & Meyer GmbHShared officer / director · 4 share thisvan der Ven & Meyer GmbHShared officer / director · 4 share thisvan der Ven 4D GmbHShared officer / director · 4 share thisvan der Ven - Dental GmbH & Co KGShared registered address · 7 share thisvan der Ven & Meyer GmbHShared registered address · 7 share thisDentalman GmbHShared registered address · 7 share thisvan der Ven & Meyer GmbHShared registered address · 7 share thisDentalman GmbHShared registered address · 7 share thisvan der Ven 4D GmbHShared registered address · 7 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
Ralph Peter FülbierAuthorized representative—Germany registry
Thomas GärtnerAuthorized representative—Germany registry
Ralph Peter Fülbierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (van der Ven 4D 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