DOSSIERS / BITMARCK SERVICE GMBH
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Company dossier

BITMARCK Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16863 · R2503_HRB16863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
BITMARCK Service GmbH
de
R2503_HRB16863
de
active
de
Kruppstraße 64, 45145 Essen.
de

Connections

23 links
Shared operator — likely the same administrator
itsc GmbHShared officer / director · 2 share thisBITMARCK Beratung GmbHShared officer / director · 2 share thisISC WEST Informationstechnik und Organisationsdienstleistungen eingetragene GenossenschaftShared officer / director · 2 share thisTerminal Rechnerbau GmbHShared officer / director · 3 share thisBITMARCK Holding GmbHShared registered address · 4 share thisBITMARCK Software GmbHShared registered address · 4 share thisBITMARCK Vertriebs- und Projekt GmbHShared registered address · 4 share thisIRMT-GmbHShared officer / director · 5 share thisKTO Immobilien Verwaltungs GmbHShared officer / director · 5 share thisJürgen Kellermann GmbHShared officer / director · 5 share thisASTA Ausbildungs-, Vertriebs- und Managementtraining GmbHShared officer / director · 5 share thisBITMARCK Holding GmbHShared officer / director · 7 share thisBITMARCK Software GmbHShared officer / director · 7 share thisBITMARCK Technik GmbHShared officer / director · 7 share thisBITMARCK Vertriebs- und Projekt GmbHShared officer / director · 7 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 23 — full graph via /v1/entities/DE-R2503_HRB16863/network.

People with significant control

16 people
NameRoleFromSource
Johann BernthalerManaging director—Germany registry
Theodor GölzäuserManaging director—Germany registry
Gernot Kiefermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Dahm-Griessofficer—Germany registry
Bernd Peukerofficer—Germany registry
Dirk Schullerofficer—Germany registry
Gernot Kieferofficer—Germany registry
Hans-Werner Ellerbrokofficer—Germany registry
Johann Diplomingenieur Bernthalerofficer—Germany registry
Jürgen Kellermannofficer—Germany registry
sondern bestellt zum Geschäftsführer: Schullerofficer—Germany registry
Theodor Gölzäuserofficer—Germany registry
Wolfgang Diplom-Betriebswirt Jansenofficer—Germany registry
Bernd Peukersole representation—Germany registry
Hans-Werner Ellerbroksole representation—Germany registry
Michael Heutmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BITMARCK Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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