DOSSIERS / BITSTONE CAPITAL MANAGEMENT GMBH
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Company dossier

BitStone Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92576 · R3306_HRB92576 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BitStone Capital Management GmbH
de
R3306_HRB92576
de
active
de
Tunisstraße 29, 50667 Köln.
de

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRE Aachen KS1 Verwaltungs GmbHactiveAIRE Akazie Berlin Verwaltungs GmbHdissolvedAIRE Barckhausstraße Verwaltungs GmbHactiveAIRE brandt-elf Beteiligungs GmbH & Co. KGdissolvedAIRE Bundeskanzlerplatz Verwaltungs GmbHdissolvedAIRE CGN Airport Betriebsgesellschaft mbHactiveAIRE CGN Mülheim Betriebsgesellschaft mbHactiveAIRE Delta Lloyd Beteiligungs GmbH & Co. KGdissolvedAIRE Eastside Areal Beteiligungs GmbH & Co. KGactiveAIRE Enggasse Beteiligungs GmbH & Co. KGactiveAIRE Enggasse Verwaltungs GmbHactiveAIREF-CBH-Verwaltungs GmbHactiveAIREF GER Verwaltungs GmbHactiveAIREF-HAEK-Verwaltungs GmbHactiveAIREF Nr. 10 Verwaltungs GmbHactiveAIREF Nr. 11 Verwaltungs GmbHactiveAIREF Nr. 12 Verwaltungs GmbHactiveAIREF Nr. 13 Verwaltungs GmbHactiveAIREF Nr. 14 Verwaltungs GmbHactiveAIREF Nr. 2 Verwaltungs GmbHactive

+72 more

Connections

4 links
Shared operator — likely the same administrator
KP Capital UG (haftungsbeschränkt)Shared officer / director · 5 share thisCrowdex GmbHShared officer / director · 5 share thisBitStone Capital Beteiligungs GmbHShared officer / director · 5 share thisSCHOLZ & FRIENDS Düsseldorf GmbHShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
Kai PanitzkiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100