DOSSIERS / FXDIREKT BANK AG
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Company dossier

FXdirekt Bank AG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20117 · R1202_HRB20117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FXdirekt Bank AG
de
R1202_HRB20117
de
active
de
Am Waldwinkel 30, 47802 Krefeld.
de

Connections

8 links
Shared operator — likely the same administrator
FXFlat Wertpapierhandelsbank GmbHShared officer / director · 2 share thisEVIG Trading GmbHShared officer / director · 5 share thisIBAS Gesellschaft für Börseninformationen, Analysen und Strategien mbHShared officer / director · 5 share thisEVIG Verwaltungsgesellschaft mbHShared officer / director · 5 share thisEVIG Trading GmbHShared officer / director · 5 share thisRechtsanwaltsgesellschaft Martin Rieke mbHShared officer / director · 5 share thisTQM Concept Marketing GmbHShared officer / director · 5 share thisMed-RZ Medizinisches Rechenzentrum GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Dursun Samed Yilmazofficer—Germany registry
Gabriele Stobbeofficer—Germany registry
Martin Riekeofficer—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