DOSSIERS / BITMEX GMBH
← SearchExport PDF
Company dossier

bitmex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79601 · R1101_HRB79601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
bitmex GmbH
de
R1101_HRB79601
de
active
de
Kleiner Torfbruch 6, 40627 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
INTEGRA Consulting GmbHShared registered address · 2 share thisKAU23-Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisKAU24 Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisOGIS GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Andreas GillesAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100