DOSSIERS / PIXCOIN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Pixcoin UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95889 · R3306_HRB95889 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Pixcoin UG (haftungsbeschränkt)
de
R3306_HRB95889
de
active
de
Theodor-Heuss-Ring 23, 50668 Köln.
de

Companies at this address

73 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Bernd OdendahlAuthorized representativeGermany registry
Hans Schiffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hans SchiffmannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Hans Schiffmann (officer) matches PEP Hans Schiffmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100