Key facts
activeBUTCH GmbH
de
R1101_HRB66581
de
active
de
Tußmannstr.
de
Company dossier
BUTCH GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Nikolay | Authorized representative | — | Germany registry |
| Marco Nikolay | officer | — | Germany registry |
| Frank Kappenstein | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100