DOSSIERS / BITMARCK HOLDING GMBH
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Company dossier

BITMARCK Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11122 · R2503_HRB11122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
BITMARCK Holding GmbH
de
R2503_HRB11122
de
active
de
Kruppstraße 64, 45145 Essen.
de

Connections

26 links
Shared operator — likely the same administrator
Terminal Rechnerbau GmbHShared officer / director · 3 share thisBITMARCK Vertriebs- und Projekt GmbHShared registered address · 4 share thisBITMARCK Service GmbHShared registered address · 4 share thisBITMARCK Software GmbHShared registered address · 4 share thisherbst solutions Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisNEMUNO BANGA GROUP HOLDING LIMITEDShared officer / director · 4 share thisHAGENBAD GmbHShared officer / director · 5 share thisHagener Straßenbahn AktiengesellschaftShared officer / director · 5 share thisHagener Versorgungs- und Verkehrs-GmbHShared officer / director · 5 share thisSander Reisen GmbHShared officer / director · 5 share thisBITMARCK Service GmbHShared officer / director · 7 share thisSeehaus Cospuden GmbHShared officer / director · 10 share thisSpolečenství vlastníků jednotek Haškova 2367/10,OPAVAShared officer / director · 10 share thisForsthaus Raschwitz GmbHShared officer / director · 10 share thisSchnellecke Logistics Deutschland GmbHShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2503_HRB11122/network.

People with significant control

10 people
NameRoleFromSource
Markus MenzenAuthorized representative—Germany registry
Antje Schaafofficer—Germany registry
Bernd Peukerofficer—Germany registry
Christoph Herbstofficer—Germany registry
Gernot Kieferofficer—Germany registry
Heinz Deboldofficer—Germany registry
Jörg Michael Schroederofficer—Germany registry
Stefan Middendorfofficer—Germany registry
Thomas Titzeofficer—Germany registry
Werner Bleckmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BITMARCK Service GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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