DOSSIERS / WINDPARK HÜNXE GMBH
← SearchExport PDF
Company dossier

Windpark Hünxe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28257 · R1202_HRB28257 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Windpark Hünxe GmbH
de
R1202_HRB28257
de
active
de
In der Beckuhl 4, 46569 Hünxe.
de

Connections

13 links
Shared operator — likely the same administrator
Windpark Hünxer Heide GmbHShared registered address · 3 share thisGemeindewerke Hünxe GmbHShared registered address · 3 share thisMALAKH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisdean&david KL Fackelstraße GmbHShared officer / director · 4 share thisWindkraft Lünen GmbHShared officer / director · 4 share thisWindpark Hünxer Heide GmbHShared officer / director · 6 share thisDAH¹ GmbHShared officer / director · 6 share thisEntwicklungsgesellschaft Mittelstandspark West Castrop-Rauxel mbHShared officer / director · 6 share thisENNI RMI Windpark Kohlenhuck GmbHShared officer / director · 6 share thisWindkraft Lohberg GmbHShared officer / director · 6 share thisTechnologiepark Eurotec Rheinpreussen GmbHShared officer / director · 7 share this"Gladbeck-Wind GmbH"Shared officer / director · 7 share thisTrägergesellschaft Technologiezentrum Rheinpreussen mbHShared officer / director · 7 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

6 people
NameRoleFromSource
Bernhard Albersofficer—Germany registry
Hans-Joachim Gierschofficer—Germany registry
Jessika Meierofficer—Germany registry
Natalya Kostenkoofficer—Germany registry
Philipp Herzingerofficer—Germany registry
Ulrich Porathofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Natalya Kostenko (officer) matches PEP Natalia Kostenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Natalya Kostenko (officer) matches Natalya KOSTENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100