DOSSIERS / XCOM FINANZ GMBH
← SearchExport PDF
Company dossier

XCOM Finanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7995 · R1402_HRB7995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
XCOM Finanz GmbH
de
R1402_HRB7995
de
dissolved
de
Rotfeder-Ring 5, 60327 Frankfurt am Main.
de

Companies at this address

21 total
CeFDex GmbHdissolvedCEVA Freight Germany GmbHdissolvedCEVA Freight (Management) GmbHdissolvedCovomo Versicherungsvergleich GmbHactivecovr.it Technologies GmbHactiveEPEX Factoring GmbHactiveEXPORTA Gesellschaft für Exportberatung m.b.H.dissolvedFinTech Group AGdissolvedFinTech Group Finanz GmbHactiveFrankfurter Fondsverwaltung GmbHactiveGewerbeversicherung24 Vergleichsportal GmbHactiveLargo Invest GmbHactivePolicen Direkt Beteiligungs GmbHactivePolicen Direkt GmbHdissolvedPolicen Direkt GmbHactivePolicen Direkt Holding II GmbHactivePolicen Direkt Versicherungsvermittlung GmbHactivesix twenty invest GmbHactiveWestLB Trust Fondsbetreuung GmbHdissolvedxahlers GmbHactive

+1 more

Connections

21 links
Shared operator — likely the same administrator
FinTech Group Finanz GmbHShared officer / director · 3 share thismontrada GmbHShared officer / director · 3 share this40feet GmbHShared officer / director · 3 share thisnd Business IT GmbHShared officer / director · 3 share thisXCOM Trading Services GmbHShared officer / director · 3 share thisS. Invest s.r.o.Shared officer / director · 5 share thisBETONPlus Österreich a.s.Shared officer / director · 5 share thisXervices GmbHShared officer / director · 5 share thisValidato (Slovensko) a.s.Shared officer / director · 5 share thisFN Service & Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisDie AKTIONÄRSBANK Kulmbach GmbHShared officer / director · 7 share thisBankhaus Obotritia GmbHShared officer / director · 7 share thisNiehage GmbHShared officer / director · 7 share thisNiehage GmbHShared officer / director · 7 share thisFinTech Group AGShared 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 21 — full graph via /v1/entities/DE-R1402_HRB7995/network.

People with significant control

11 people
NameRoleFromSource
Frank NiehageAuthorized representative—Germany registry
Muhamad Said ChahrourAuthorized representative—Germany registry
Dirk Wernermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kay Hendrik Eichlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sascha Bochartzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgitt Gillesofficer—Germany registry
Dirk Wernerofficer—Germany registry
Kay Hendrik Eichlerofficer—Germany registry
Marco Martyofficer—Germany registry
Matthias Albrechtofficer—Germany registry
Muhamad Said Chahrourofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100