DOSSIERS / WINDFARM HOLDING GERMANY GMBH
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Company dossier

Windfarm Holding Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15850 · R3101_HRB15850 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Windfarm Holding Germany GmbH
de
R3101_HRB15850
de
active
de
Pascalstraße 14 , 52076 Aachen.
de

Companies at this address

14 total

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Jacob Jan FerwedaAuthorized representativeGermany registry
Léon Joannes Hubertus Marie VankanAuthorized representativeGermany registry
Jacob Jan FerwedaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Windvision Windfarm Holding Germany GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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