Key facts
activeVentus Finanzconsulting GmbH
de
R1504_HRB9190
de
active
de
In Tenholt 33, 41812 Erkelenz.
de
Company dossier
Ventus Finanzconsulting GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
14 linksMLK Mallnow Verwaltungs GmbHNEVAG Windpark I GmbH<blue> management III GmbHEnersys Projektentwicklungsgesellschaft mbHEnerSys Windpark Verwaltungs GmbHEnersys Projektentwicklungsgesellschaft mbHVENTUS Regenerative Energien GmbHHaus der Küchen-Kultur Werner GronemeyerVENTUS Regenerative Energien GmbHVENTUS Regenerative Energien GmbH & Co. Bromskirchener Windstrom KGHaus der Küchen-Kultur Werner Gronemeyer e.K.Lohmann Komplementär GmbHVENTUS Regenerative Energien GmbH & Co. Grünower Windstrom KGMLK Consulting GmbH & Co. KG
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Lohmann | Authorized representative | — | Germany registry |
| Maria Noethlichs | Authorized representative | — | Germany registry |
| Walter Franz Doctor Delabar | Authorized representative | — | Germany registry |
| Walter Franz Prof. Doctor Delabar | Authorized representative | — | Germany registry |
| Maria Noethlichs | officer | — | Germany registry |
| Paul Siegfried Dipl.-Betriebswirt Bücker | officer | — | Germany registry |
| Torsten Rumor | officer | — | Germany registry |
| Walter Franz Prof. Doctor Delabar | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100