DOSSIERS / WIIN SERVICE GMBH
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Company dossier

WIIN Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17146 · R3201_HRB17146 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WIIN Service GmbH
de
R3201_HRB17146
de
dissolved
de
An der Vogelrute 22-26, 53879 Euskirchen.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Benjamin SchulzAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin Schulz (officer) matches PEP Benjamin Schulz — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100