Record availability and evidence status
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Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
DE · GmbH
Data Quality
100
out of 100
Legal Entity
NORD KB Micro-Cap V GmbH & Co. KG
Registry ID
P2305_HRA203592
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Verbatim source text — unedited
Organe: NORD KB Verwaltungs GmbH, Hannover (Amtsgericht Hannover HRB 212357). (Persönlich haftender Gesellschafter)
A distinct cross-border context has not yet been admitted for this record.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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