DOSSIERS / WESTFINANZ PROJEKTGESELLSCHAFT KAARST GMBH
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Company dossier

WESTFINANZ Projektgesellschaft Kaarst GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13670 · R1304_HRB13670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WESTFINANZ Projektgesellschaft Kaarst GmbH
de
R1304_HRB13670
de
active
de
Bahnstraße 9, 40212 Düsseldorf.
de

People with significant control

5 people
NameRoleFromSource
Sven RickesAuthorized representative—Germany registry
Vladimirs PekkarevsAuthorized representative—Germany registry
Wolfgang Heinrich LohmannAuthorized representative—Germany registry
Sven Rickesofficer—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100