DOSSIERS / FXFLAT WERTPAPIERHANDELSBANK GMBH
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Company dossier

FXFlat Wertpapierhandelsbank GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44445 · R1101_HRB44445 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FXFlat Wertpapierhandelsbank GmbH
de
R1101_HRB44445
de
active
de
Kokkolastr.
de

Connections

8 links
Shared operator — likely the same administrator
FXdirekt Bank AGShared officer / director · 2 share thisFISHMAN COMERCIO ATACADISTA DE PESCADOS E FRUTOS DO MAR LTDAShared officer / director · 2 share thisGlobal Security Concepts e.K.Shared officer / director · 7 share thisTempler Beteiligungs GmbHShared officer / director · 7 share thisHIP Verwaltung GmbHShared officer / director · 7 share thisThe Colosseum of Sports e.K.Shared officer / director · 7 share thisBürgerSolar Management UG (haftungsbeschränkt)Shared officer / director · 7 share thisRösttrommel GmbH KaffeeröstereiShared officer / director · 7 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
Rafael NeustadtAuthorized representative—Germany registry
Dursun Samed Yilmazmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Hànaofficer—Germany registry
Andreas Weißofficer—Germany registry
Christian Weißofficer—Germany registry
Dursun Samed Yilmazofficer—Germany registry
Martin Krügerofficer—Germany registry
Michael Heyderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Weiß (officer) matches PEP Christian Weiss — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100