DOSSIERS / WIN-AS GMBH - FENSTER & TÜREN
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Company dossier

Win-As GmbH - Fenster & Türen

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24926 · R2503_HRB24926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Win-As GmbH - Fenster & Türen
de
R2503_HRB24926
de
active
de
Altendorfer Straße 333, 45143 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
H & A Dienstleistungsmanagement, Bau- und Immobilien GmbHShared officer / director · 2 share thisWin-As GmbH - Fenster & TürenShared registered address · 2 share thisWin-As GmbH - Fenster & TürenShared officer / director · 2 share thisAXORA H & S GmbH Immobilien ManagementShared officer / director · 11 share thisONUK (Deutschland) GmbH Agentur für Sportsmanagement & ContractingShared officer / director · 11 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 11 share thisTFS Wintergarten GmbHShared officer / director · 11 share thisElite Yalcin Bauservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisFacilities Service & Management Comanac UG (haftungsbeschränkt)Shared officer / director · 11 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 11 share thisBeauty 4 You UG (haftungsbeschränkt)Shared officer / director · 11 share thisTFS-Fenster GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Alexandru IlieAuthorized representative—Germany registry
Gabriel-Marius MadarAuthorized representative—Germany registry
Costel Niculciaofficer—Germany registry
Gabriel-Marius Madarofficer—Germany registry
Seyhan Yalcinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Win-As GmbH - Fenster & Türen · 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