DOSSIERS / WINTOS GMBH
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Company dossier

Wintos GmbH

GERMANY · COMPANY
KYBE ID: DE-P3101_HRB201465 · P3101_HRB201465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Wintos GmbH
de
P3101_HRB201465
de
dissolved
de
Münterweg 15, 57074 Siegen.
de

Connections

12 links
Shared operator — likely the same administrator
Immotos GmbH & Co. KGShared registered address · 4 share thisImmotos Beteiligungs-GmbHShared registered address · 4 share thisWintos GmbHShared registered address · 4 share thisscantune e.K.Shared officer / director · 10 share thisAssure Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHAL Aluminiumguss Leipzig GmbHShared officer / director · 10 share thisKaradag Dienstleistungservice GmbHShared officer / director · 10 share thisWintos GmbHShared officer / director · 10 share thisBNP Paribas Real Estate Consult GmbHShared officer / director · 10 share thisMeditrans GmbHShared 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 10 of 12 — full graph via /v1/entities/DE-P3101_HRB201465/network.

People with significant control

1 people
NameRoleFromSource
Tim Schmidtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wintos 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