DOSSIERS / WINDVISION WINDFARM HOLDING GERMANY GMBH
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Company dossier

Windvision Windfarm Holding Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17563 · R3101_HRB17563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Windvision Windfarm Holding Germany GmbH
de
R3101_HRB17563
de
dissolved
de
Grazer Straße 47, 40789 Monheim.
de

Connections

18 links
Shared operator — likely the same administrator
Windvision Windfarm Holding Germany II GmbHShared registered address · 4 share thisBENDA Bau UG (haftungsbeschränkt)Shared registered address · 4 share thisWindvision Windfarm Holding Germany GmbHShared registered address · 4 share thisWINDUP LTDShared officer / director · 9 share thisWINDVISION WINDFARM ESTINNESShared officer / director · 9 share thisENVISION BIOMASS PARTICIPATIONS LIMITEDShared officer / director · 9 share thisWindvision Windfarm Holding Germany GmbHShared officer / director · 9 share thisWindfarm Holding Germany GmbHShared officer / director · 9 share thisIFLY EUROPE LIMITEDShared officer / director · 9 share thisWindvision Windfarm Holding Germany II GmbHShared officer / director · 9 share thisEN - VISION EUROPE LIMITEDShared officer / director · 9 share thisKREN OPERATIONS LIMITEDShared officer / director · 10 share thisWV LIMITEDShared officer / director · 10 share thisWindvision Windfarm Holding Germany GmbHShared officer / director · 10 share thisWV. BIOMASS PARTICIPATIONS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R3101_HRB17563/network.

People with significant control

3 people
NameRoleFromSource
Jacob Jan FerwedaAuthorized representative—Germany registry
Léon Joannes Hubertus Marie VankanAuthorized representative—Germany registry
Jacob Jan Ferwedaofficer—Germany 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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