Key facts
dissolvedVentas Global Resources GmbH
de
R3306_HRB61665
de
dissolved
de
Graeffstraße 5, 50823 Köln.
de
Company dossier
Ventas Global Resources GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Behdad Maleki Jir Saraei | Authorized representative | — | Germany registry |
| Sergej Dunenkov | Authorized representative | — | Germany registry |
| Behdad Maleki Jir Saraei | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100