DOSSIERS / BITUNOVA GMBH
← SearchExport PDF
Company dossier

BITUNOVA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB5257 · R1101_HRB5257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
BITUNOVA GmbH
de
R1101_HRB5257
de
active
de
Bataverstraße 7-9, 47809 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
BITUNOVA Verwaltungs-GmbHShared officer / director · 2 share thisunamera GmbHShared officer / director · 2 share thisS-MILEO UG (haftungsbeschränkt)Shared officer / director · 2 share thisEsha Strasse GmbHShared officer / director · 2 share thiswinKITA on web GmbHShared officer / director · 2 share thisbausion Service GmbHShared officer / director · 3 share thisGeorg Börner Dach und Straße GmbHShared officer / director · 3 share thisColas Bauchemie G.m.b.H.Shared officer / director · 3 share thisbausion - Bauartikel - Handels- und Vertriebs-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBOT BÖRNER Oberflächentechnik Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisH. Zöllner, Friseurbedarf e. K.Shared officer / director · 3 share thisProtec Systempasten GmbHShared officer / director · 3 share thisIC Innova Consulting GmbHShared officer / director · 5 share thisMetzler FundServices GmbHShared officer / director · 5 share thisIC Innova Consulting GmbHShared officer / director · 5 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 16 — full graph via /v1/entities/DE-R1101_HRB5257/network.

People with significant control

18 people
NameRoleFromSource
Werner Zöllnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
André Schultzofficer—Germany registry
Dagmar Kunzofficer—Germany registry
Daniel Gillitzerofficer—Germany registry
Joachim Hannigofficer—Germany registry
Johannes Kullmannofficer—Germany registry
Jörg Müller-Rochholzofficer—Germany registry
Karsten Beckerofficer—Germany registry
Karsten Lohmannofficer—Germany registry
Katrin Oertelofficer—Germany registry
Matthias Kühnerofficer—Germany registry
Norbert Leopoldofficer—Germany registry
Osmar Eberhardtofficer—Germany registry
Reinhard Bäumlerofficer—Germany registry
Tatjana Kunsicofficer—Germany registry
Thomas Drawerofficer—Germany registry
Ulrike Vogtofficer—Germany registry
Uwe Tegtmeier-Gerlandofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BITUNOVA Verwaltungs-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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