DOSSIERS / VITRADE GMBH
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Company dossier

ViTrade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15533 · R1402_HRB15533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
ViTrade GmbH
de
R1402_HRB15533
de
dissolved
de
Allee 8, 47877 Willich.
de

Connections

25 links
Shared operator — likely the same administrator
ViTrade AGShared officer / director · 2 share thisXervices GmbHShared officer / director · 3 share thisXCOM AktiengesellschaftShared officer / director · 3 share thisGoldman, Sachs & Co. Wertpapier GmbHShared officer / director · 6 share thisGOLDMAN SACHS INTERNATIONAL Zweigniederlassung FrankfurtShared officer / director · 6 share thisFinotek Europe GmbHShared officer / director · 6 share thisFinTech Group AGShared officer / director · 6 share thisflatex GmbHShared officer / director · 6 share thisXervices GmbHShared registered address · 8 share thisb2clear GmbHShared registered address · 8 share thisXCOMpetence AGShared registered address · 8 share thisViTrade AGShared registered address · 8 share thisXCOM Trading Services GmbHShared registered address · 8 share thisBrokerPort AGShared registered address · 8 share thisXCOM AktiengesellschaftShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1402_HRB15533/network.

People with significant control

4 people
NameRoleFromSource
Benon Doctor Janosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Doctor Rößnerofficer—Germany registry
Niklas Helmreichofficer—Germany registry
Timo Rebentischofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ViTrade AG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100