DOSSIERS / XERVICES GMBH
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Company dossier

Xervices GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12505 · R1402_HRB12505 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Xervices GmbH
de
R1402_HRB12505
de
active
de
Allee 8, 47877 Willich.
de

Connections

13 links
Shared operator — likely the same administrator
XCOM AktiengesellschaftShared officer / director · 3 share thisViTrade GmbHShared officer / director · 3 share thisS. Invest s.r.o.Shared officer / director · 5 share thisValidato (Slovensko) a.s.Shared officer / director · 5 share thisBETONPlus Österreich a.s.Shared officer / director · 5 share thisXCOM Finanz GmbHShared officer / director · 5 share thisXCOM AktiengesellschaftShared registered address · 8 share thisViTrade AGShared registered address · 8 share thisb2clear GmbHShared registered address · 8 share thisBrokerPort AGShared registered address · 8 share thisXCOMpetence AGShared registered address · 8 share thisXCOM Trading Services GmbHShared registered address · 8 share thisViTrade GmbHShared registered address · 8 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

4 people
NameRoleFromSource
Carsten Doctor Rössnerofficer—Germany registry
Dirk Wernerofficer—Germany registry
Marco Martyofficer—Germany registry
Pascal Sören Beaudofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100