DOSSIERS / SFC VENTURAX GMBH
← SearchExport PDF
Company dossier

SFC Venturax GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11832 · R2707_HRB11832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SFC Venturax GmbH
de
R2707_HRB11832
de
dissolved
de
Wierlings Esch 25, 48249 Dülmen.
de

Connections

11 links
Shared operator — likely the same administrator
KR Maschinen GmbHShared officer / director · 3 share thisHeitmann GmbHShared officer / director · 3 share thisHeitmann GmbHShared officer / director · 3 share this"die tonart" Musikschule Dernekamp gGmbHShared registered address · 4 share thisHeitmann GmbHShared registered address · 4 share thismoduma maschinen GmbHShared registered address · 4 share thisBeCCo Biofuels Germany GmbHShared officer / director · 6 share thisBremer-Bauservice GmbHShared officer / director · 6 share thisHeitmann IT Management GmbHShared officer / director · 6 share thisHEI.ST GmbHShared officer / director · 6 share thisallthatmusic 1. Fondsgesellschaft Ltd. & Co. KGShared 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

3 people
NameRoleFromSource
Stefan HeitmannAuthorized representative—Germany registry
Florian Heitmannsole representation—Germany registry
Florian Keskinsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100