Key facts
dissolvedDFA NRW Holding GmbH
de
R1101_HRB58148
de
dissolved
de
Company dossier
DFA NRW Holding GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf G Neumann | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Helmut Prof. Doctor Thoma | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ralf G Neumann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Helmut Keiser | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100