DOSSIERS / VENTUREFLAKES HOLDING GMBH
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Company dossier

ventureflakes Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80368 · R3306_HRB80368 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ventureflakes Holding GmbH
de
R3306_HRB80368
de
active
de
Friesenstraße 50, 50670 Köln.
de

People with significant control

1 people
NameRoleFromSource
Manuel HeydenAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ventureflakes GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100