Key facts
activeBTC Europe GmbH
de
R1101_HRB69802
de
active
de
Rheinpromenade 1, 40789 Monheim.
de
Company dossier
BTC Europe GmbH
RISK SCORE15LOW RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| David Deiters | officer | — | Germany registry |
| Frank Defren | officer | — | Germany registry |
| Katja Doctor Scharpwinkel | officer | — | Germany registry |
| Konstanze Kögler | officer | — | Germany registry |
| Marko Doctor Grozdanovic | officer | — | Germany registry |
| Katja Doctor Scharpwinkel | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BTC Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100