DOSSIERS / LOT TO WIN GMBH
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Company dossier

lot to win GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16441 · R1202_HRB16441 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
lot to win GmbH
de
R1202_HRB16441
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
lot to win GmbHShared officer / director · 3 share thisOVE GmbHShared officer / director · 3 share thisENSYST Environmental Systems, Gesellschaft für Umwelttechnologietransfer UG (haftungsbeschränkt)Shared officer / director · 5 share thisINTEC Consulting GmbHShared officer / director · 5 share thisHDS Internationale Handelsgesellschaft mbHShared officer / director · 5 share thisTPC GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Herbert BasAuthorized representative—Germany registry
Thomas Perlewitzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (lot to win 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