Key facts
dissolvedIGG Wiscore GmbH
de
R2201_HRB12564
de
dissolved
de
Springorumallee 2, 44795 Bochum.
de
Company dossier
IGG Wiscore GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalAgentur Visuell GmbHATINO GmbHBEES.Chat UG (haftungsbeschränkt)Hauk & Sasko Ingenieurgesellschaft mbHJuMa Beteiligungs-UG (haftungsbeschränkt)JuMa Büroservice UG (haftungsbeschränkt)JuMa Event UG (haftungsbeschränkt)JuMa of Arts UG (haftungsbeschränkt)Kaufroboter UG (haftungsbeschränkt)Schul- und Bildungswerkstatt gemeinnützige GmbHWasserWelten Bochum GmbHWiscore GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kai-Uwe Wilke | Authorized representative | — | Germany registry |
| Dirk Mündelein | officer | — | Germany registry |
| Frank Becker | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wiscore GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100