DOSSIERS / AWINTO WINDPORTFOLIO GMBH
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Company dossier

AWINTO Windportfolio GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77880 · R1101_HRB77880 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
AWINTO Windportfolio GmbH
de
R1101_HRB77880
de
active
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB77880/network.

People with significant control

4 people
NameRoleFromSource
Andreas Doctor FeyofficerGermany registry
Georg KallscheidofficerGermany registry
Marc Doctor KochofficerGermany registry
Michael BeckerofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100