DOSSIERS / BVTCOM GMBH
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Company dossier

BVTcom GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9040 · R2404_HRB9040 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BVTcom GmbH
de
R2404_HRB9040
de
active
de
Industriestraße 10, 59192 Bergkamen.
de

Connections

5 links
Shared operator — likely the same administrator
T.M.A. GmbHShared officer / director · 6 share thisReklamision UG (haftungsbeschränkt)Shared officer / director · 6 share thisRTS-Solution GmbHShared officer / director · 6 share thisReklamision UG (haftungsbeschränkt)Shared officer / director · 6 share thisReklamision GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Bünyamin AltunAuthorized representative—Germany registry
Cayan CabaAuthorized representative—Germany registry
Cayan Cabaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100