DOSSIERS / B-TIX GMBH
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Company dossier

b-tix GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82497 · R1101_HRB82497 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
b-tix GmbH
de
R1101_HRB82497
de
active
de
Lindenstraße 48-52, 40233 Düsseldorf.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Trading GmbHactiveAgito Holding GmbHdissolvedAlesco Consulting UG (haftungsbeschränkt)dissolvedANAI GmbHactiveARGMAN Sanierungen UG (haftungsbeschränkt)activeA-va GmbHactiveBASTION BAU GROUP GmbHdissolvedBASTION GROUP GmbHdissolvedB & C International LimitedactiveBexbau GmbHactiveBexbau GmbHdissolvedBrombach GmbHactiveb-tix GmbHdissolvedCENTROCOOP Import-Export GmbHactiveChina Tie Mao GmbHactiveCI Trading UG (haftungsbeschränkt)activeDAT-TECH GmbHactiveDECUNA Projektentwicklungsgesellschaft mbHactiveDIGESTA UG (haftungsbeschränkt)activeDr. Zeisberger GmbH Steuerberatungsgesellschaftactive

+42 more

People with significant control

1 people
NameRoleFromSource
Markus HeussenAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (b-tix GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100