DOSSIERS / VENATOR CONSULTING GMBH
← SearchExport PDF
Company dossier

Venator Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15318 · R1504_HRB15318 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Venator Consulting GmbH
de
R1504_HRB15318
de
dissolved
de
Glehner Heide 24, 41352 Korschenbroich.
de

Connections

16 links
Shared operator — likely the same administrator
Venator Consulting GmbHShared registered address · 2 share thisEvoCell Medical Group GmbHShared officer / director · 6 share thisWJW-Revision und Treuhand GmbHShared officer / director · 6 share thisBenefit Service Deutschland GmbHShared officer / director · 6 share thisWJW-Revision und Treuhand GmbHShared officer / director · 6 share thisJS Bauservice GmbHShared officer / director · 12 share thisliving floor GmbHShared officer / director · 12 share thisLuupo GmbHShared officer / director · 12 share thisinsolutions GmbHShared officer / director · 12 share thisCFR GmbH Consultants in Financial ReportingShared officer / director · 12 share thisSIOS Meßtechnik GmbHShared officer / director · 12 share thisVC Projects GmbHShared officer / director · 12 share thisVenator Consulting GmbHShared officer / director · 12 share thisinsolutions management GmbHShared officer / director · 12 share thisINSO Projects GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1504_HRB15318/network.

People with significant control

2 people
NameRoleFromSource
Jens Jägermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Theodor Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100