DOSSIERS / WINKHAUS AUTOMATION VERWALTUNGS GMBH
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Company dossier

Winkhaus Automation Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9143 · R2713_HRB9143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Winkhaus Automation Verwaltungs GmbH
de
R2713_HRB9143
de
dissolved
de
August-Winkhaus-Straße 31, 48291 Telgte.
de

Connections

11 links
Shared operator — likely the same administrator
Ohrmann GmbHShared officer / director · 2 share thisAug. Winkhaus GmbH & Co. KGShared registered address · 3 share thisWinkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared registered address · 3 share thisMercurat Beteiligungs GmbHShared officer / director · 9 share thisWinkhaus Automation GmbH & Co. KGShared officer / director · 9 share thisBootzeit GmbHShared officer / director · 9 share thisanalysenkontor GmbHShared officer / director · 9 share thisAug. Winkhaus GmbH & Co. KGShared officer / director · 9 share thisWinkhaus high Control Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMWA Tarifanalysen GmbHShared officer / director · 9 share thisWinkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 9 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
Thomas BreschAuthorized representative—Germany registry
Hans-Werner Chwaliszmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans-Werner Chwaliszofficer—Germany registry
Thomas Breschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Winkhaus Automation GmbH & Co. KG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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