Key facts
activeWinalite International Germany GmbH
de
R2809_HRB11026
de
active
de
Große Altefähre 10, 23552 Lübeck.
de
Company dossier
Winalite International Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ka Kuen Ho | Authorized representative | — | Germany registry |
| Viktor Holpert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Yuan Haito | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Winalite International Germany 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