DOSSIERS / FIRST CURRENCY CHOICE GERMANY GMBH
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Company dossier

First Currency Choice Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35466 · R1101_HRB35466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
First Currency Choice Germany GmbH
de
R1101_HRB35466
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Global Blue Deutschland GmbHShared officer / director · 3 share thisGlobal Blue Holdings GmbHShared officer / director · 3 share thisHikma Pharma GmbHShared officer / director · 6 share thisEuropean Physician Networks GmbHShared officer / director · 6 share thisHikma Pharma 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

5 people
NameRoleFromSource
Ralf DosotAuthorized representative—Germany registry
Gino Ravaioliofficer—Germany registry
Luigi Gallazziniofficer—Germany registry
Martin Doctor Stapfofficer—Germany registry
Ralf Dosotofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100