DOSSIERS / B2CLEAR GMBH
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Company dossier

b2clear GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15031 · R1402_HRB15031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
b2clear GmbH
de
R1402_HRB15031
de
dissolved
de
Allee 8, 47877 Willich.
de

Connections

17 links
Shared operator — likely the same administrator
Dr. Peters Geschäftsführungs-GmbHShared officer / director · 3 share thisClearstream Banking AktiengesellschaftShared officer / director · 3 share thisXCOM Trading Services GmbHShared registered address · 8 share thisViTrade GmbHShared registered address · 8 share thisBrokerPort AGShared registered address · 8 share thisViTrade AGShared registered address · 8 share thisXervices GmbHShared registered address · 8 share thisXCOMpetence AGShared registered address · 8 share thisXCOM AktiengesellschaftShared registered address · 8 share thisXCOM AktiengesellschaftShared officer / director · 9 share thisXCOM Finanz GmbHShared officer / director · 9 share thisBrokerport Finance GmbHShared officer / director · 9 share thisMLF Capital UG (haftungsbeschränkt)Shared officer / director · 9 share thisFinTech Group Bank AGShared officer / director · 9 share thisBrokerport Finance GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB15031/network.

People with significant control

2 people
NameRoleFromSource
Björn Erik Jüngerkesofficer—Germany registry
Muhamad Said Chahrourofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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