DOSSIERS / MARTIN VENKER DESIGN GMBH
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Company dossier

Martin Venker Design GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39732 · R2101_HRB39732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Martin Venker Design GmbH
de
R2101_HRB39732
de
dissolved
de
Blücherweg 6, 59227 Ahlen.
de

Connections

6 links
Shared operator — likely the same administrator
Martin Venker Design GmbHShared registered address · 3 share thisMV Charter GmbHShared registered address · 3 share thisMalu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisMartin Venker Design GmbHShared officer / director · 5 share thisMartin Venker Design GmbHShared officer / director · 5 share thisMalu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 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

1 people
NameRoleFromSource
Heike Thieleofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Martin Venker Design 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