DOSSIERS / WIN CONSULTING GMBH
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Company dossier

WIN consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8246 · R1901_HRB8246 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WIN consulting GmbH
de
R1901_HRB8246
de
active
de

Connections

4 links
Shared operator — likely the same administrator
JuFAn Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 2 share thisAEG avacs GmbHShared officer / director · 4 share thisPCE Holding GmbHShared officer / director · 4 share thisFreimuth Gesellschaft mit beschränkter HaftungShared 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
Annette Wiegelmannofficer—Germany registry
Wolfgang Wiegelmannofficer—Germany registry
Annette Wiegelmannsole representation—Germany registry
Wolfgang Wiegelmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100