Key facts
activeNordwest Industrie Finance GmbH
de
M1201_HRB73649
de
active
de
Guiollettstraße 48, 60325 Frankfurt am Main.
de
Company dossier
Nordwest Industrie Finance GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalDIVM GmbH & Co. KGDIVM Verwaltung GmbHNordwest Industrie Group GmbHNWI Süd Beteiligungs GmbHPHOENIX 8. Grundstücksgesellschaft mbHPHOENIX G5 Grundstücksgesellschaft mbHPHOENIX G6 Grundstücksgesellschaft mbHPHOENIX G7 Grundstücksgesellschaft mbHPHOENIX K4 Grundstücksgesellschaft mbH & Co. KGPHOENIX K5 Grundstücksgesellschaft mbH & Co. KGPHOENIX Living GmbHPhoenix Real Estate Development GmbHSoschinski Beteiligungsverwaltungs-Gesellschaft mbHS-Rack Holding GmbHTopas Investment GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kurt Zech | Managing director | — | Germany registry |
| Bernd Petrat | officer | — | Germany registry |
| Frank Doctor Lebsanft | officer | — | Germany registry |
| Frank Puskaric | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100