Key facts
dissolvedBitdefender GmbH
de
R2404_HRB6304
de
dissolved
de
Lohbachstraße 12, 58239 Schwerte.
de
Company dossier
Bitdefender GmbH
RISK SCORE49MEDIUM RISK
Companies at this address
36 totalAquaVive Entwicklungs- und Vertriebsgesellschaft für innovative Wasserfiltertechnologien mbHB-Interaktive GmbHBru² Investitions- und Beratungsgesellschaft mbHComNet, Datennetzwerke & Kommunikation GmbHDean-Beratung GmbHEKM Engineering UG (haftungsbeschränkt)FRAMUC Beteiligungsgesellschaft mbHFullfact Deutschland GmbHHengstebeck Immobilien UG (haftungsbeschränkt)Hengstebeck Immobilien UG (haftungsbeschränkt)HICO Stahl- und Walzwerktechnik GmbHHOCHFARBE GmbHHochfarbe Render GmbHib.1 ingenieurberatung gmbhIBP Atmosphäre Intensive Beatmungspflege GmbHInDemand Solutions GmbHISP-UP GmbH & Co. KGITC Innovative Technology GmbHit-jours GmbHKUP-Kassensysteme GmbH & Co. KG
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Charles Enrique Arizmendi | Authorized representative | — | Germany registry |
| Peter Barlow | Authorized representative | — | Germany registry |
| Charles Enrique Arizmendi | officer | — | Germany registry |
| Harald Philipp | officer | — | Germany registry |
| Niculae Dinca | officer | — | Germany registry |
| Peter Barlow | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BitDefender GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 49?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100