DOSSIERS / XCOM TRADING SERVICES GMBH
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Company dossier

XCOM Trading Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14440 · R1402_HRB14440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
XCOM Trading Services GmbH
de
R1402_HRB14440
de
dissolved
de
Allee 8, 47877 Willich.
de

Connections

9 links
Shared operator — likely the same administrator
FinTech Group Finanz GmbHShared officer / director · 3 share thisXCOM Finanz GmbHShared officer / director · 3 share thisViTrade GmbHShared registered address · 8 share thisBrokerPort AGShared registered address · 8 share thisXCOMpetence AGShared registered address · 8 share thisXervices GmbHShared registered address · 8 share thisXCOM AktiengesellschaftShared registered address · 8 share thisViTrade AGShared registered address · 8 share thisb2clear 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
Birgitt GillesAuthorized representative—Germany registry
Marco Paolo MartyAuthorized representative—Germany registry
Andreas Karl Büchlerofficer—Germany registry
Marco Paolo : Martyofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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