DOSSIERS / BITCAT GMBH
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Company dossier

BITCAT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15360 · R2402_HRB15360 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BITCAT GmbH
de
R2402_HRB15360
de
dissolved
de
Saarlandstr.
de

Companies at this address

59 total

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

Adam's, Family service e.K.activeArdey Immobilien GmbHactiveAugenio AGactiveBären-Apotheke Rudolf Neuhaus Nachfolger e. Kfm.activebehrens media UG (haftungsbeschränkt)dissolvedBeyer Görges GmbHactiveBHS-Leasing GmbH & Co. KGactiveBIJOKU Handelsgesellschaft mbHactiveCity Cosmetic Zweigniederlassung Deutschland der Global-Research & Development LTD.activecrossconcept GmbHactivecrossconcept Software GmbHdissolvedCSW Autovermietungs & -handels GmbHactiveDa Capo GmbHdissolvedDa Capo Nudelhaus UG (haftungsbeschränkt)activeDaraei GmbHdissolvedDAS WIRKT! Marketing UG (haftungsbeschränkt)dissolvedD + E Bau GmbHdissolvedDER FILETSHOP Deutschland UG (haftungsbeschränkt)dissolveddie agentur ... GmbH financial planningactivedogado GmbHactive

+39 more

Connections

4 links
Shared operator — likely the same administrator
AmLi Schmuck & Mode GmbHShared officer / director · 5 share thisNeubert Heizung und Sanitär GmbHShared officer / director · 5 share thisZEVATRON Löttechnik GmbHShared officer / director · 5 share thisNeubert & Rau Vertriebs UG (haftungsbeschränkt)Shared 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
Dortmund 03.1973officer—Germany registry
Jens Neubertsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100