DOSSIERS / NEVAG WINDPARK I GMBH
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Company dossier

NEVAG Windpark I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9181 · R1504_HRB9181 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NEVAG Windpark I GmbH
de
R1504_HRB9181
de
dissolved
de
Windscheidstraße 20, 10627 Berlin.
de

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Maria NoethlichsAuthorized representativeGermany registry
Walter Franz Prof. Doctor DelabarAuthorized representativeGermany registry
Heinrich Hilmar LohmannofficerGermany registry
Paul Siegfried Dipl.-Betriebswirt BückerofficerGermany registry
Theodor Norbert RulandsofficerGermany registry
Torsten RumorofficerGermany registry
Walter Franz Prof. Doctor DelabarofficerGermany 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 Windkraft 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