DOSSIERS / CLIMAVENETA DEUTSCHLAND GMBH
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Company dossier

Climaveneta Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6279 · R2404_HRB6279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Climaveneta Deutschland GmbH
de
R2404_HRB6279
de
dissolved
de
Lyrenstraße 13, 44866 Bochum.
de

Companies at this address

18 total
Adimus Beratungsgesellschaft für System- und Netzwerkadministration mbHdissolvedbuegelcenter.de Vertriebsgesellschaft UG (haftungsbeschränkt)dissolvedbuegelcenter.de Vertriebsgesellschaft UG (haftungsbeschränkt)activeCash Run Deutschland GmbHdissolvedClimaveneta Deutschland GmbHdissolvedconsATEX GmbHactive"Im intermedia gmbh"activeIWS Ingenieurgesellschaft Willems und Schild GmbHdissolvedMEGA Personaleinsatz GmbHactiveNevigo GmbHdissolvedPRO 4 Projektentwicklung und Immobilienmanagement GmbHactiveRevierkönig GmbHactiveTriXitt GmbHactiveTypodesign Gesellschaft für Marketing & Kommunikation mbHdissolvedXelvin Deutschland GmbHdissolvedXelvin Deutschland GmbHdissolvedX-PROTECT Technology GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
pewag Liegenschaftsverwaltungs Deutschland GmbHShared officer / director · 4 share thiscontiweiss Deutschland GmbHShared officer / director · 4 share thisClimaveneta Deutschland GmbHShared officer / director · 4 share this´xprotec GmbHShared officer / director · 6 share thisClimaveneta Deutschland GmbHShared officer / director · 6 share thisClimaveneta Deutschland GmbHShared officer / director · 6 share thisENGIE Refrigeration GmbHShared officer / director · 6 share this'xprotec 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

9 people
NameRoleFromSource
Mauro MontelloAuthorized representative—Germany registry
Ulrich BuschManaging director—Germany registry
Volker BowinkelmannManaging director—Germany registry
Dietmar Goennheimerofficer—Germany registry
Mauro Montelloofficer—Germany registry
Volker Bowinkelmannofficer—Germany registry
Dietmar Goennheimersole representation—Germany registry
Martin Doctor Altenbokumsole representation—Germany registry
Volker Bowinkelmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100