DOSSIERS / WISEHOPA INTERNATIONAL BUSINESS GMBH
← SearchExport PDF
Company dossier

Wisehopa International Business GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB96859 · M1201_HRB96859 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Wisehopa International Business GmbH
de
M1201_HRB96859
de
active
de
Tucholskystr.
de

Companies at this address

23 total
ABG Alster Beteiligungen GmbHdissolvedatouts capital invest UG ( haftungsbeschränkt )dissolvedC141Europe GmbHactiveDBS Daten- und Buchstellen-Service GmbHactiveDRB Deutsche Risikoberatung GmbHactiveDynna Solar 3 GmbH & Co. KGdissolvedEva Sommer Textileinzelhandels GmbHdissolvedFBS Frankfurter Brand- und Rettungsschutz GmbHactiveGM Immobilienverwaltung GmbHactiveHBS Hamburger Brand- und Rettungsschutz GmbHdissolvedHHB Real GmbH & Co. KGactiveHM Baumaschinen-Vermietungs GmbHdissolvedH.M. Kalisch GmbHactiveImprovio UG (haftungsbeschränkt)activeLIMEX GmbHdissolvedNoris Handwerk GmbHactiveRapp + Rapp B.V.activeSolar Invest 1 UG (haftungsbeschränkt)dissolvedTandem Enterprise International GmbHdissolvedTashiwa GmbHactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
LABELLE ACESSORIOS LTDAShared officer / director · 8 share thisLEO GOU INTERMED SRLShared officer / director · 8 share thisCHEMINShared officer / director · 8 share thisLONG DRAGONShared officer / director · 8 share thisJESTEL CORPORATION IMPORTACAO E EXPORTACAO LTDAShared officer / director · 8 share thisWHIZE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBERGNER LShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ Li Longsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Li Long (officer) matches PEP Li Lun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100