DOSSIERS / NEVAG WINDKRAFT GMBH
← SearchExport PDF
Company dossier

NEVAG Windkraft GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10556 · R1402_HRB10556 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NEVAG Windkraft GmbH
de
R1402_HRB10556
de
dissolved
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB10556/network.

People with significant control

7 people
NameRoleFromSource
Paul Siegfried BückerAuthorized representativeGermany registry
Torsten RumorAuthorized representativeGermany registry
Heinrich Hilmar LohmannofficerGermany registry
Heinrich LohmannofficerGermany registry
Leo NoethlichsofficerGermany registry
Margot NoethlichsofficerGermany registry
Torsten RumorofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEVAG Windpark I GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100