DOSSIERS / CLIMAVENETA DEUTSCHLAND GMBH
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Company dossier

Climaveneta Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79403 · R1101_HRB79403 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Climaveneta Deutschland GmbH
de
R1101_HRB79403
de
dissolved
de
Mitsubishi-Electric-Platz 1, 40882 Ratingen.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Marcus BrauckhoffofficerGermany registry
Martin Doctor AltenbokumofficerGermany registry
Martin Doctor Altenbokumsole representationGermany registry
Thomas Karl Schuhmannsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100