Key facts
activeBitBuckler UG (haftungsbeschränkt)
de
R2201_HRB15096
de
active
de
Markstr.
de
Company dossier
BitBuckler UG (haftungsbeschränkt)
RISK SCORE37MEDIUM RISK
Companies at this address
37 total4Könige UG (haftungsbeschränkt)Bauwerk Ruhr Kapital GmbHBiolicious - Consulting Unternehmergesellschaft (haftungsbeschränkt)BMV - BERATUNG + MARKETING + VERWALTUNG - GMBHBosenius Fertigungstechnik GmbHclean-center 24 UG (haftungsbeschränkt)de.Innovation GmbHDiWe GmbHFaber Lotto GmbH & Co. KGFaber Lotto Verwaltungs GmbHFerienanlage Yachthafen Rechlin GmbHFrugales GmbHHaardt & Linz Steuerberatungsgesellschaft mbH & Co. KGHaardt & Linz Verwaltungs GmbH SteuerberatungsgesellschaftHirsch-Apotheke, Inhaber Jörg Spillner e.K.Kluge Wahl UG (haftungsbeschränkt)KRÜGER JUNGE LANDHAUSMODE GMBHLaptop City GmbHLEDart Lichttechnik GmbHmedia24 Unternehmergesellschaft (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Peters | Authorized representative | — | Germany registry |
| Johannes Wowra | Authorized representative | — | Germany registry |
| Jan Peters | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bit Dynamics UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jan Peters (officer) matches PEP Ian Peters — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100