DOSSIERS / BITPAYMENT.DE GMBH
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Company dossier

BitPayment.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11887 · R2108_HRB11887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BitPayment.de GmbH
de
R2108_HRB11887
de
active
de
Nordstraße 14, 32051 Herford.
de

Companies at this address

16 total
Bitcoin Deutschland GmbHdissolvedBitcoin Group SEactiveCenturio Vermögensverwaltungsgesellschaft mbHactivecontent.de GmbHdissolvedHello World Beteiligungs GmbHactiveLindner Verwaltungs GmbHactiveMorahi GmbHactiveno-touch-business UG (haftungsbeschränkt)dissolvedPersonalkontor Herford GmbH & Co. KGactivePersonalkontor Herford Verwaltungs GmbHactivePriority Asset Management GmbHactiveRheinsee 657. V V GmbHdissolvedSeoventus GmbHdissolvedvernetzt UG (haftungsbeschränkt)dissolvedZeit & Raum Herford Gastro GmbH & Co. KGactive

Connections

11 links
Shared operator — likely the same administrator
Thomas Lehrich Fashion GmbHShared officer / director · 3 share thisTheim Kommunikation GmbHShared officer / director · 3 share thisCenturio Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisBitcoin Deutschland GmbHShared officer / director · 10 share thisMc Drouwd GmbHShared officer / director · 10 share thisSeoventus GmbHShared officer / director · 10 share thiscontent.de GmbHShared officer / director · 10 share thisPriority Asset Management GmbHShared officer / director · 10 share thisSoftjury GmbHShared officer / director · 10 share thisCarmio Internet GmbHShared officer / director · 10 share thisHello World Beteiligungs GmbHShared officer / director · 10 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
Oliver FlaskämperAuthorized representative—Germany registry
Thomas Lehrichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100