DOSSIERS / WIN COMPANY GMBH
← SearchExport PDF
Company dossier

Win Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19821 · R2402_HRB19821 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Win Company GmbH
de
R2402_HRB19821
de
dissolved
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Udo Alexander DziombaAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100