Key facts
dissolvedFinanzierungsgesellschaft des Landes NRW zur Kapitalerhöhung bei der WestLB AG mbH
de
R1608_HRB14439
de
dissolved
de
Company dossier
Finanzierungsgesellschaft des Landes NRW zur Kapitalerhöhung bei der WestLB AG mbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Nagel | officer | — | Germany registry |
| Gerhard Knoke | officer | — | Germany registry |
| Romana Fabert | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100