DOSSIERS / BITECHNOLOGIEN GMBH
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Company dossier

BiTechnologien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11922 · R2201_HRB11922 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BiTechnologien GmbH
de
R2201_HRB11922
de
dissolved
de
Bergmannstraße 32, 44809 Bochum.
de

People with significant control

2 people
NameRoleFromSource
Alexey BeylinofficerGermany registry
Victor KozlovofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100