Key facts
activeWINE HOUSE GmbH
de
R1402_HRB16798
de
active
de
Nordwall 80, 47798 Krefeld.
de
Company dossier
WINE HOUSE GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Lohmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100