DOSSIERS / WEIN WOLF GMBH
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Company dossier

Wein Wolf GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8404 · R3201_HRB8404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Wein Wolf GmbH
de
R3201_HRB8404
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Wein Service Bonn GmbHShared officer / director · 2 share thisWein Wolf Import GmbHShared officer / director · 2 share thisVera Maria Bau Consulting GmbHShared officer / director · 3 share thisTHE BARBER SHOPShared officer / director · 4 share thisBARBER SHOPShared officer / director · 4 share thisSARL BINKOBINO COIFFUREShared officer / director · 4 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

9 people
NameRoleFromSource
Stefan Weismit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Torsten Schlenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anne Küster-Veltmannofficer—Germany registry
Beate Mevenofficer—Germany registry
Bernd Siebdratofficer—Germany registry
Khalid Ait Hamouofficer—Germany registry
Maximilian Scheldofficer—Germany registry
Stefan Weisofficer—Germany registry
Torsten Schlenzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wein Wolf Import GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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