DOSSIERS / BASTEI VENTURES GMBH
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Company dossier

Bastei Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86568 · R3306_HRB86568 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Bastei Ventures GmbH
de
R3306_HRB86568
de
active
de
Schanzenstraße 6-20, 51063 Köln.
de

Companies at this address

25 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB86568/network.

People with significant control

4 people
NameRoleFromSource
Anne-Kathrin HauptofficerGermany registry
Carel HalffofficerGermany registry
Mark RauofficerGermany registry
Sascha HeinenofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100