Key facts
dissolvedWINNER BATTERIEN GmbH
de
R1101_HRB74757
de
dissolved
de
Hochstraße 12-17, 47228 Duisburg.
de
Company dossier
WINNER BATTERIEN GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ioannis Kalogiratos | Authorized representative | — | Germany registry |
| Nikolaos Sarlis | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100