DOSSIERS / VENGA GMBH
← SearchExport PDF
Company dossier

Venga GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13237 · R1402_HRB13237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Venga GmbH
de
R1402_HRB13237
de
active
de
Peterstraße 8, 47906 Kempen.
de

Connections

4 links
Shared operator — likely the same administrator
Venga Kleve GmbHShared officer / director · 2 share thisHydraulik-Service Rhein-Ruhr GmbHShared officer / director · 4 share thisNetCologne Gesellschaft für Telekommunikation mit beschränkter HaftungShared officer / director · 4 share thisIND Systeme GmbHShared officer / director · 4 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
Klaus Detgesofficer—Germany registry
Michaela Dahnofficer—Germany registry
Thomas Woltersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Venga Kleve GmbH · dissolved · name-sim 0.65) — 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