DOSSIERS / VENTRADE GMBH
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Company dossier

VenTrade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85405 · R3306_HRB85405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VenTrade GmbH
de
R3306_HRB85405
de
active
de
Schanzenstr.
de

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

7 links
Shared operator — likely the same administrator
digame radio GmbHShared officer / director · 8 share thisZenit Beteiligungen GmbHShared officer / director · 8 share thisVanitel Teleservice GmbHShared officer / director · 8 share thisdigame mobile GmbHShared officer / director · 8 share thisMASS Response Deutschland GmbHShared officer / director · 8 share thisdigame games GmbHShared officer / director · 8 share thisM.E. Works GmbHShared officer / director · 8 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
Werner KlötschAuthorized representative—Germany registry
Thomas Ludwig Jens Niedermeyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Klötschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100