DOSSIERS / WIKO GMBH
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Company dossier

WIKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79302 · R1101_HRB79302 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
WIKO GmbH
de
R1101_HRB79302
de
active
de
Georg-Glock-Straße 3, 40474 Düsseldorf.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Laurent DahanAuthorized representativeGermany registry
Man Hung LinAuthorized representativeGermany registry
Michel AssadourianofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100