DOSSIERS / VENEO SERVICE UND INNENAUSBAU GMBH
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Company dossier

veneo Service und Innenausbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21023 · R2503_HRB21023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
veneo Service und Innenausbau GmbH
de
R2503_HRB21023
de
dissolved
de
Hedwigstr.
de

Companies at this address

36 total
agreenment-wellness GmbHactiveAJ Services UG (haftungsbeschränkt)dissolvedAndreas und Thomas Schroeter Beteiligungsgesellschaft mbHactiveAVIONTECH Gesellschaft für Industriebeteiligungen mbH & Co. General Aviation KGactiveAVIONTECH Gesellschaft für Industriebeteiligungen mbH & Co. KGactiveAVIONTECH Gesellschaft für Industriebeteiligungen mbH & Co. Leasing- und Vermietungs KGactiveAVIONTECH VERWALTUNGSGESELLSCHAFT FÜR INDUSTRIE- BETEILIGUNGEN mbHactiveDental Atelier Dortmund GmbHactiveDr. Birgit Müller-Großer GmbH Power für Personen, Produkte und ProjekteactiveErdmann - Kleidung Georg Erdmann KGdissolvedFa. Caladrius Industriekapital GmbHdissolvedFarpak Trade Export/Import GmbHactiveGBO Wirtschaftsberatungs GmbHactiveGFU Gesellschaft für Unternehmensberatung und Unternehmensbeteiligungen mbHactiveHeinz-Hugo Auffermann GmbH.activeHJS Marketing & Service UG (haftungsbeschränkt)dissolvedHJS Service & Logistik UG (haftungsbeschränkt)activeHPM Gebäudedienste GmbHdissolvedMA Stahl-Rohrleitungs- und Anlagenbau GmbHactiveMayer's Büro Gesellschaft für kaufmännische Dienstleistungen mbHactive

+16 more

Connections

12 links
Shared operator — likely the same administrator
veneo Bauelemente GmbHShared officer / director · 6 share thisB.H. Daehn & Co. GmbHShared officer / director · 6 share thisMobile Sterne Verwaltungs-GmbHShared officer / director · 6 share thisveneo Ausbau GmbHShared officer / director · 6 share thisveneo Service und Innenausbau GmbHShared officer / director · 6 share thisHPM Handwerksleistungen GmbHShared officer / director · 9 share thisveneo Planung und Einrichtung GmbHShared officer / director · 9 share thishpm Handwerker Schadendienst GmbHShared officer / director · 9 share thisveneo Oberflächentechnik GmbHShared officer / director · 9 share thisHPM Düsseldorf GmbHShared officer / director · 9 share thisveneo Oberflächentechnik GmbHShared officer / director · 9 share thisHPM Gebäudedienste GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Klaus DreyerAuthorized representative—Germany registry
Matthias Doctor von BodeckerAuthorized representative—Germany registry
Olaf SynnbergAuthorized representative—Germany registry
Dirk Abrahamofficer—Germany registry
Klaus Dreyerofficer—Germany registry
Markus Wittenbergofficer—Germany registry
Olaf Synnbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (veneo Service und Innenausbau 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