DOSSIERS / WINTOS GMBH
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Company dossier

Wintos GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9166 · R2909_HRB9166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Wintos GmbH
de
R2909_HRB9166
de
active
de
Münterweg 15, 57074 Siegen.
de

Connections

12 links
Shared operator — likely the same administrator
Wintos GmbHShared registered address · 4 share thisImmotos Beteiligungs-GmbHShared registered address · 4 share thisImmotos GmbH & Co. KGShared registered address · 4 share thisWintos GmbHShared officer / director · 10 share thisKaradag Dienstleistungservice GmbHShared officer / director · 10 share thisHAL Aluminiumguss Leipzig GmbHShared officer / director · 10 share thisBNP Paribas Real Estate Consult GmbHShared officer / director · 10 share thisWintos GmbHShared officer / director · 10 share thisMeditrans GmbHShared officer / director · 10 share thisKaradag Dienstleistungservice GmbHShared officer / director · 10 share thisAssure Beteiligungsgesellschaft mbHShared officer / director · 10 share thisscantune e.K.Shared officer / director · 10 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

1 people
NameRoleFromSource
Tim SchmidtAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wintos 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