DOSSIERS / BTC GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

BTC GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14080 · R3201_HRB14080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BTC GmbH Steuerberatungsgesellschaft
de
R3201_HRB14080
de
dissolved
de
Hohe Straße 73, 53119 Bonn.
de

Connections

16 links
Shared operator — likely the same administrator
Glückstädter Gerüstbau Dewitz GmbH & Co. KGShared officer / director · 2 share thisLichtspiel GmbHShared officer / director · 4 share thisDr. Krause & Partner Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisDr. Krause Steuerberatungsgesellschaft mbH SteuerberatungsgesellschaftShared officer / director · 4 share thisKucera & Hüttner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 7 share thisSCI F2CGLShared officer / director · 7 share thisKAPPA IT VENTURES Zweite Beteiligungs GmbHShared registered address · 7 share thisKAPPA IT VENTURES Zweite Holding GmbHShared registered address · 7 share thisTechnology Ventures Five GmbHShared registered address · 7 share thisWHF Training + Beratung GmbHShared officer / director · 7 share thisImmobilien-Hausverwaltungen Kusch GmbHShared officer / director · 7 share thisK & H Kucera und Hüttner GmbH WirtschaftsprüfungsgesellschaftShared registered address · 7 share thisChic Braut- und Abendmoden GmbHShared officer / director · 7 share thiskks reVision gmbh WirtschaftsprüfungsgesellschaftShared registered address · 7 share thisJosef Hammerschmidt Obstgroßhandel 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 16 — full graph via /v1/entities/DE-R3201_HRB14080/network.

People with significant control

4 people
NameRoleFromSource
Bernd Doctor KrauseAuthorized representative—Germany registry
Karin FuchsAuthorized representative—Germany registry
Susanne DewitzAuthorized representative—Germany registry
Susanne Dewitzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100