Key facts
activeVenator Consulting GmbH
de
R1102_HRB19294
de
active
de
Glehner Heide 24, 41352 Korschenbroich.
de
Company dossier
Venator Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Jäger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Venator Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jens Jäger (officer) matches PEP Jens Jäger — Member of the Cantonal Council of Sankt Gallen, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100