DOSSIERS / FIRSTWIRE GMBH
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Company dossier

firstwire GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84989 · R3306_HRB84989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
firstwire GmbH
de
R3306_HRB84989
de
active
de
Carlswerkstraße 13D, 51063 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
ingeva Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 2 share thisGITEC-IGIP GmbHShared registered address · 6 share thisIGIP Holding GmbHShared registered address · 6 share thisGITEC CONSULT GmbHShared registered address · 6 share thisfirstwire consulting GmbHShared registered address · 6 share thisGITEC CONSULT GmbHShared registered address · 6 share thisMD Trust UG (haftungsbeschränkt)Shared officer / director · 7 share thisLEONI HighTemp Solutions GmbHShared officer / director · 7 share thisfirstwire consulting GmbHShared officer / director · 7 share thisGoldman, Sachs & Co. Wertpapier GmbHShared officer / director · 7 share thisLEONI HighTemp Solutions GmbHShared officer / director · 7 share thiscorfima - core finanzmanagement GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Michael DreinerAuthorized representative—Germany registry
Jens Michael Otteofficer—Germany registry
Johannes Haidlofficer—Germany registry
Jens Michael Ottesole representation—Germany registry
Johannes Haidlsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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