DOSSIERS / VENTINO CONSULTING GMBH
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Company dossier

Ventino Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65258 · R3306_HRB65258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Ventino Consulting GmbH
de
R3306_HRB65258
de
dissolved
de
Leyendeckerstraße 6, 50825 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Gewerbepark Endenich Grundbesitz GmbHShared registered address · 3 share thisBPD Businesspool Zweigniederlassung der Businesspool LimitedShared registered address · 3 share thisVentino Consulting GmbHShared officer / director · 4 share thisEkso GmbHShared officer / director · 4 share thisSC Handels GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Sadik Calikofficer—Germany registry
Stefan Heilofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ventino Consulting 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