DOSSIERS / BIT TRANSFER GEMEINNÜTZIGE GMBH
← SearchExport PDF
Company dossier

BIT Transfer gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22647 · R1608_HRB22647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BIT Transfer gemeinnützige GmbH
de
R1608_HRB22647
de
dissolved
de
Im Saalscheid 8, 42369 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
ALBA UG (haftungsbeschränkt)Shared registered address · 3 share thisBIT Beratung Integration und Training gGmbHShared registered address · 3 share thisBIT Beratung Integration und Training gGmbHShared officer / director · 4 share this28. Lessia Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisBIT Beratung Integration und Training gGmbHShared officer / director · 4 share thisBIT Beratung Integration und Training gGmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Herbert Julius Wilhelm Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Gantenbergofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100