Key facts
dissolvedDE-Bita Factoring Germany GmbH
de
R3306_HRB86478
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de
Company dossier
DE-Bita Factoring Germany GmbH
RISK SCORE19LOW RISK
Companies at this address
110 totalABC System UG (haftungsbeschränkt)ALFATRADE GmbHAmarylla GmbHAS24 GmbH & Co. KGAS 24 Verwaltungs GmbHAS24 Verwaltungs GmbHAS-NF GmbHat Algovation UG (haftungsbeschränkt)ATI GmbHATI GmbHBalladine Publishing Ltd. & Co. KGB & C Logistik GmbHBloomon Deutschland GmbHBronco Automotive GmbHCarl Berger Consulting e.K.CES Cologne Energy Sales UG (haftungsbeschränkt)CisNet Media Limited Co. KGCrossGate UG (haftungsbeschränkt)DAVOS Management GmbHDAVOS Management GmbH
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alina Oprea | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 110 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100