DOSSIERS / VENISTA (SPAIN) GMBH
← SearchExport PDF
Company dossier

Venista (Spain) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54817 · R3306_HRB54817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Venista (Spain) GmbH
de
R3306_HRB54817
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Venista (Germany) GmbHShared officer / director · 6 share thisVenista Verwaltungs GmbHShared officer / director · 6 share thisGTX GmbHShared officer / director · 6 share thisMIM GmbHShared officer / director · 6 share thisW2M 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

1 people
NameRoleFromSource
Hansjochem Figgeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Venista (Germany) GmbH · dissolved · name-sim 0.5) — 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