Key facts
dissolvedWP-Experts GmbH
de
R3208_HRB8290
de
dissolved
de
Albin-Köbis-Straße 8, 51147 Köln.
de
Company dossier
WP-Experts GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Michael | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WP-Experts GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Michael (officer) matches PEP Michael Frank — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100