Key facts
dissolvedWintos GmbH
de
R3306_HRB64731
de
dissolved
de
c/o DLA Piper UK LLP, Hohenzollernring 72, 50672 Köln.
de
Company dossier
Wintos GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
14 linksLTS-Profit GmbHMerrion A GmbHMSB Perfume Holding Diffusion GmbHPROS Germany GmbHAlpine Private GmbHscantune e.K.Meditrans GmbHKaradag Dienstleistungservice GmbHWintos GmbHKaradag Dienstleistungservice GmbHBNP Paribas Real Estate Consult GmbHWintos GmbHAssure Beteiligungsgesellschaft mbHHAL Aluminiumguss Leipzig GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Bott | Authorized representative | — | Germany registry |
| Tim Schmidt | Authorized representative | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 100 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