DOSSIERS / WISCO GMBH
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Company dossier

Wisco GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15168 · R2201_HRB15168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Wisco GmbH
de
R2201_HRB15168
de
active
de
Kampstraße 41, 44137 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Wisco GmbHShared officer / director · 6 share thisBasar Skate & Fashion International GmbHShared officer / director · 6 share thisBasar Skate & Fashion International GmbHShared officer / director · 6 share thisTitus Skate & Fashion GmbHShared officer / director · 6 share thisScott GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Hakan Sahinofficer—Germany registry
Oliver Scottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wisco 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