Key facts
dissolvedBITECC GmbH
de
R3306_HRB76326
de
dissolved
de
Im Klapperhof 7-23, 50670 Köln.
de
Company dossier
BITECC GmbH
RISK SCORE19LOW RISK
Companies at this address
66 total36one UG (haftungsbeschränkt)61Minuten GmbHAENOS 10 GmbHAMG - Trading Computer UG (haftungsbeschränkt)AS Gastro UG (haftungsbeschränkt)best4nest GmbHbest per4mance GmbHContilla GmbHCOURSIKA UG (haftungsbeschränkt)DE-Trust-Köln-203 GmbHDE-Trust-Köln-222 GmbHDE-Trust-Köln-400 Unternehmergesellschaft (haftungsbeschränkt)DE-Trust-Köln-401 Unternehmergesellschaft (haftungsbeschränkt)Deutrans UG (haftungsbeschränkt)Diamonds Cars GmbHDOSB New Media GmbHEnergy Trading Exchange (ETE) GmbHentdecke.net DMC GmbHfitogram GmbHFlikto GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleksandr Kotsyuba | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 66 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100