DOSSIERS / WISCORE GMBH
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Company dossier

Wiscore GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7615 · R2201_HRB7615 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
Wiscore GmbH
de
R2201_HRB7615
de
dissolved
de
Springorumallee 2, 44795 Bochum.
de

Connections

6 links
Shared operator — likely the same administrator
IGG Wiscore GmbHShared officer / director · 2 share thisLuckenwalder Wohnungsgesellschaft mbHShared officer / director · 3 share thisShareCo GmbHShared officer / director · 4 share thisPROREAL Immobilien GmbHShared officer / director · 4 share thisWRW Wohnungswirtschaftliche Treuhand Rheinland-Westfalen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisVdW Assekuranzmakler und Finanzmanagement GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Bernd Portzofficer—Germany registry
Dirk Mündeleinofficer—Germany registry
Frank Beckerofficer—Germany registry
Frank Langeofficer—Germany registry
Horst-Ulrich Königofficer—Germany registry
Kai-Uwe Wilkeofficer—Germany registry

Risk signals

4 matched
high

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 (IGG 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