DOSSIERS / VERWALTUNGSGESELLSCHAFT WINTER MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Verwaltungsgesellschaft Winter mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB5875 · R3306_HRB5875 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Verwaltungsgesellschaft Winter mit beschränkter Haftung
de
R3306_HRB5875
de
active
de
Ursulaplatz 1, 50668 Köln.
de

Companies at this address

25 total

Connections

4 links

People with significant control

2 people
NameRoleFromSource
Heinrich Philipp BeckerAuthorized representativeGermany registry
Wilfried SchwabofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Anton Weyer Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100