Key facts
dissolvedBTC Europe GmbH
de
R3306_HRB23861
de
dissolved
de
Maarweg 163/165, 50825 Köln.
de
Company dossier
BTC Europe GmbH
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Doctor Pflesser | officer | — | Germany registry |
| Edgar Doctor Endlein | officer | — | Germany registry |
| Florian Krückl | officer | — | Germany registry |
| Frank Defren | officer | — | Germany registry |
| Konstanze Kögler | officer | — | Germany registry |
| Lothar Rasthofer | officer | — | Germany registry |
| Peter Kilian | officer | — | Germany registry |
| Rene Lang | officer | — | Germany registry |
| Thilo Merkel | officer | — | Germany registry |
| Thomas Doctor Butz | officer | — | Germany registry |
| Thomas Doctor Greindl | officer | — | Germany registry |
| Katja Doctor Scharpwinkel | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100