DOSSIERS / WIN-TOWER GMBH
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Company dossier

WIN-Tower GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11897 · R1402_HRB11897 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WIN-Tower GmbH
de
R1402_HRB11897
de
dissolved
de
Weidkamp 180, 45356 Essen.
de

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha Personaldienstleistung GmbHdissolvedAlpha Style UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Vertriebs UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Verwaltungs UG (haftungsbeschränkt)dissolvedAmazing Indien Reisen UG (haftungsbeschränkt)activeANNA-WELTZIN gemeinnützige GmbHdissolvedAnthrazit Design GmbHactiveApropos Personal GmbHdissolvedARAGON Bau UG (haftungsbeschränkt)activeAus- und WeiterbildungsZentrum für medizinische Berufe UG (haftungsbechränkt)activeAVS Allgemeiner-Versicherungs-Service UG (haftungsbeschränkt)dissolvedA-Z Baukonzept GmbHdissolvedB & C Consulting GmbHdissolvedB & C Consulting GmbHdissolvedBESO Hochbau GmbHactiveBG Personaldienstleistungen GmbHdissolvedBlitz Personallösung UG (haftungbeschränkt)dissolvedBREU UG (haftungsbeschränkt)activeCable Export Germany GmbHdissolvedCaGuMan UG (haftungsbeschränkt)dissolved

+291 more

Connections

5 links
Shared operator — likely the same administrator
WIN-Tower GmbHShared officer / director · 4 share thisHochwert Dienstleistungs GmbHShared officer / director · 4 share thisHOCHWERT Immobilien (HWI) GmbHShared officer / director · 4 share thisHochwert Immobilien Handels GmbHShared officer / director · 4 share thisK-Zins 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

3 people
NameRoleFromSource
Arslan SakiAuthorized representative—Germany registry
Piotr RekasAuthorized representative—Germany registry
Piotr Rekasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100