DOSSIERS / WIRE CARD BANK AG
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Company dossier

Wire Card Bank AG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10543 · R1402_HRB10543 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Wire Card Bank AG
de
R1402_HRB10543
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
finius GmbHShared officer / director · 2 share thisJohanna 283 Vermögensverwaltungs GmbHShared officer / director · 5 share thisSpeisekammer Föhr GmbHShared officer / director · 5 share thisnd Business IT GmbHShared officer / director · 5 share thisXCOM AktiengesellschaftShared 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

2 people
NameRoleFromSource
Dirk FranzmeyerofficerGermany registry
Olaf DeckerofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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