DOSSIERS / BITFURY ENTERTAINMENT GMBH
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Company dossier

Bitfury Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96929 · R3306_HRB96929 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Bitfury Entertainment GmbH
de
R3306_HRB96929
de
active
de
Kunibertsgasse 10, 50668 Köln.
de

Companies at this address

27 total
ABL Medienholding GmbHactiveAl-Radwan GmbH & Co. KGactiveAl-Radwan Verwaltungs GmbHactiveArena Holding GmbHactiveCotton On GmbHactiveDRP Digital Reality Productions GmbHactiveGS Immo Verwaltungs GmbHactiveHOHENSTAUFEN DREIHUNDERTEINUNDZWANZIGSTE (321.) Vermögensverwaltungs GmbHdissolvedHOHENSTAUFEN DREIHUNDERTFÜNFUNDZWANZIGSTE (325.) Vermögensverwaltungs GmbHdissolvedHOHENSTAUFEN DREIHUNDERTNEUNZEHNTE (319.) Vermögensverwaltungs GmbHdissolvedHOHENSTAUFEN DREIHUNDERTVIERTE (304.) Vermögensverwaltungs GmbHdissolvedHOHENSTAUFEN DREIHUNDERTVIERUNDZWANZIGSTE (324.) Vermögensverwaltungs GmbHdissolvedHOHENSTAUFEN DREIHUNDERTZWEIUNDZWANZIGSTE (322.) Vermögensverwaltungs GmbHdissolvediVIK Germany GmbHactiveKAU23-Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolvedKAU24 Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolvedLogistics Insight GmbHactiveMELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und ServicedissolvedMELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und ServiceactiveNEWGEN Investment GmbHactive

+7 more

People with significant control

1 people
NameRoleFromSource
Oleksandr ShevchenkoAuthorized representative—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Oleksandr Shevchenko (officer) matches PEP Oleksandr Shevchenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oleksandr Shevchenko (officer) matches PEP Oleksandr Shevchenko — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100