DOSSIERS / WIKO GMBH
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Company dossier

WIKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8035 · R2507_HRB8035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WIKO GmbH
de
R2507_HRB8035
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
TAS Görlitz GmbHShared officer / director · 11 share thisIPM Institut für persönlichkeitsorientiertes Management GmbHShared officer / director · 11 share thisCall & Sales Beteiligungsgesellschaft mbHShared officer / director · 11 share thisICC Management GmbHShared officer / director · 11 share thisCall & Sales Manufaktur GmbHShared officer / director · 11 share thisMedia & Sales Manufaktur GmbHShared officer / director · 11 share thisFidelitas GmbHShared officer / director · 11 share thisIPM Institut für persönlichkeitsorientiertes Management GmbHShared officer / director · 11 share thisTAS Beteiligungsgesellschaft mbHShared officer / director · 11 share thisisc gmbhShared officer / director · 11 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

4 people
NameRoleFromSource
Alfons BromkampAuthorized representative—Germany registry
Wilfried KochAuthorized representative—Germany registry
Alfons Bromkampofficer—Germany registry
Wilfried Kochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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