DOSSIERS / JONATHAN VENTURES VERWALTUNG II GMBH
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Company dossier

Jonathan Ventures Verwaltung II GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86303 · R3306_HRB86303 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Jonathan Ventures Verwaltung II GmbH
de
R3306_HRB86303
de
active
de
Vogelsanger Straße 78, 50823 Köln.
de

Companies at this address

22 total
Alte Wagenfabrik Köln GmbHactiveCamel Acrobat GmbHactiveEULOCO GmbHactiveFOB Holding GmbHactiveF. O. Distribution China GmbHactiveF.O. Distribution GmbHactiveF.O. Distribution USA GmbHactiveFOND OF GmbHactiveFond of new Campus GmbHactiveF. O. Ventures GmbHactiveF+S GmbHactiveJonathan Ventures GmbHdissolvedJonathan Ventures GmbH & Co. KG IactiveJonathan Ventures GmbH & Co. KG IIactiveJonathan Ventures Verwaltung I GmbHactiveOffermann GmbHactiveOffermann GmbH & Co KommanditgesellschaftactivePink Beteiligungen GmbHactivePink Beteiligungen I GmbHactivePitsch-Patsch-Penguin GmbHactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
Fond of new Campus GmbHShared officer / director · 11 share this2E Vertriebs-GmbHShared officer / director · 11 share thisFOND OF GmbHShared officer / director · 11 share thisPitsch-Patsch-Penguin I GmbHShared officer / director · 11 share thisMinimeis Beteiligungs-GmbHShared officer / director · 11 share thisJonathan Ventures GmbHShared officer / director · 11 share thisF+S GmbHShared officer / director · 11 share thisF. O. Ventures GmbHShared officer / director · 11 share thisFOB Holding GmbHShared officer / director · 11 share thisPitsch-Patsch-Penguin GmbHShared officer / director · 11 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
Florian MichajlezkoAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jonathan Ventures GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100