Key facts
activeWINEX Windhund Beteiligungs GmbH
de
R3306_HRB67624
de
active
de
Hohe Straße 18-22, 50667 Köln.
de
Company dossier
WINEX Windhund Beteiligungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Gärtner | Authorized representative | — | Germany registry |
| Paul-Michael Gärtner | Authorized representative | — | Germany registry |
| Sylwia Cholewinska | Authorized representative | — | Germany registry |
| Sylwia Cholewinska | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100