DOSSIERS / VENTAX BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

Ventax Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7477 · R1402_HRB7477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Ventax Beteiligungs- und Verwaltungs GmbH
de
R1402_HRB7477
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Sonnenenergie-Park 1 GmbHShared officer / director · 6 share thisRentec Beteiligungs- und Verwaltungs-GmbHShared officer / director · 6 share thisFKuR Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCornPLAst GmbH & Co. KGShared officer / director · 6 share thisYumbado GmbHShared officer / director · 6 share thisFKuR Grundstücks-GmbHShared officer / director · 6 share thisRTE-RELLI Engineering und Vertriebs- GmbHShared officer / director · 6 share thisSonnenenergie-Park 3 GmbHShared officer / director · 6 share thisSonnenenergie-Park 2 GmbHShared officer / director · 6 share thisVentax Beteiligungs- und Verwaltungs GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Klaus SchuppanAuthorized representative—Germany registry
Edmund Doktoringenieur Dolfenofficer—Germany 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 (Ventax Beteiligungs- und Verwaltungs 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