DOSSIERS / DOMUS VENTURES EUROPE GMBH
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Company dossier

Domus Ventures Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27081 · R1608_HRB27081 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Domus Ventures Europe GmbH
de
R1608_HRB27081
de
active
de
Mangenberger Str.
de

Companies at this address

37 total
August Schauch Gesenkschmiede u. Spezialzangenfabrik e.K.activeA. + W. Göddert GmbH & Co. KGactiveA. + W. Göddert Produktionsgesellschaft mbHactiveC. Jul. Herbertz GmbHactiveCoolride GmbHactiveDBT DIRECT BEAUTY TECHNOLOGIES GMBHactiveDinger Werkzeugbau GmbHactiveDomus Ventures Europe GmbHdissolvedEKS-Eduard Kühnert GmbHactiveElektrotechnik Kobus e.K.dissolvedErdogan Handelsgesellschaft LimiteddissolvedERG Ehl Rohstoff GmbHactiveErnst u. Willy Niegeloh GmbH & Co. KGactiveGert Heinrichs Geschäftsführungs-GmbHdissolvedGöddert Geschäftsführungs GmbHactiveGünter Kronenberg GmbH & Co. KGactiveGünter Wiethoff Innovations GmbH & Co. KGdissolvedGünter Wiethoff Verwaltungs-GmbHactiveHaag Verwaltungsgesellschaft mbHactiveHeinrichs Vermögens- und Verwaltungs-GmbH & Co. KGdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
Bolzoni Auramo GmbHShared officer / director · 5 share thisDomus Ventures Europe GmbHShared officer / director · 5 share thisDomus Ventures Europe GmbHShared officer / director · 5 share thisregiodata nord gmbhShared officer / director · 5 share thisMarco GmbHShared officer / director · 7 share thisLudwig's Küche Gastwirtschaft Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisCondor Toolrent GmHShared officer / director · 7 share thisMH Fashion & Service GmbHShared officer / director · 7 share thisH & D Promotion Shoe´s Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisKölner Verkehrs-Betriebe AktiengesellschaftShared officer / director · 7 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
Horst HeinrichsAuthorized representative—Germany registry
Stefan Luhnofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100