DOSSIERS / WIPRO TECHNOLOGIES GMBH
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Company dossier

Wipro Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72035 · R3306_HRB72035 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Wipro Technologies GmbH
de
R3306_HRB72035
de
dissolved
de
Hamburger Allee 2-4 (Westend Gate), 60486 Frankfurt.
de

Connections

9 links
Shared operator — likely the same administrator
Wipro Technologies GmbHShared officer / director · 2 share thisNEXERAShared officer / director · 3 share thisAppirio GmbHShared officer / director · 3 share thisWIPRO CYPRUS PUBLIC LIMITEDShared officer / director · 4 share thisWipro Technologies GmbHShared officer / director · 4 share thisT-Systems International GmbHShared officer / director · 4 share thisNEWLOGIC TECHNOLOGIESShared officer / director · 4 share thisSport Meister GmbHShared officer / director · 4 share thisBWI 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

8 people
NameRoleFromSource
Ashish ChawlaAuthorized representative—Germany registry
Christophe MartinoliAuthorized representative—Germany registry
Ulrich MeisterAuthorized representative—Germany registry
Klaus SentkerManaging director—Germany registry
Jatin Pravinchandra Dalalofficer—Germany registry
Klaus Sentkerofficer—Germany registry
Ralf Siegbert Reichofficer—Germany registry
Jatin Pravinchandra Dalalsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wipro Technologies GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ulrich Meister (officer) matches PEP Ulrich Meister — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100