DOSSIERS / WIN 24/7 GMBH
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Company dossier

win 24/7 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81378 · R1101_HRB81378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
win 24/7 GmbH
de
R1101_HRB81378
de
dissolved
de
Münsterstraße 246, 40470 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
STS Sicherheitsdienste GmbHShared officer / director · 3 share thiswin 24/7 GmbHShared officer / director · 3 share thisBardan Gebäudereinigung GmbHShared officer / director · 4 share thisLAR IACOB SNCShared officer / director · 4 share thisAll Clean Gebäudedienste GmbHShared officer / director · 4 share thisTHC TRANS SRLShared officer / director · 4 share thisCeri Facility Management Troisdorf GmbHShared officer / director · 4 share thisIMB Dienstleistungen GmbHShared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
Hamza CeriAuthorized representative—Germany registry
Marius-Bogdan IacobAuthorized representative—Germany registry
Hamza Ceriofficer—Germany registry
Julian Weigeltofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (win 24/7 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100