DOSSIERS / BAGEEE HANDELSGESELLSCHAFT MBH
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Company dossier

Bageee Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB44944 · M1114_HRB44944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Bageee Handelsgesellschaft mbH
de
M1114_HRB44944
de
dissolved
de
Kölner Straße 1, 65760 Eschborn.
de

Companies at this address

19 total
Alaska Systems GmbHdissolvedBageee Handelsgesellschaft mbHactiveCarlo's Catering UG (haftungsbeschränkt)activeCY Tex Textilhandels GmbHactive"Die Agentur" Handels GmbHactive"Die Agentur" Handels GmbHdissolvedHEROJA GmbHdissolvedHEROJA GmbHactiveH.Y.W. Textil GmbHactiveLB fashion GmbHactiveLB new fashion GmbH & Co. KGactiveM-O-Na UG (haftungsbeschränkt)activeOtto Kern KommanditgesellschaftdissolvedPANDA GmbHdissolvedPronto Moda GmbHactiveSell-Off Supervisory GmbHactiveSunny Mode GmbHactiveVerwaltungsgesellschaft Kölner Straße mbHactive

Connections

9 links
Shared operator — likely the same administrator
Bageee Handelsgesellschaft mbHShared officer / director · 3 share thisAPOLLO CONSULTINGShared officer / director · 9 share thisDONG BANG IMPORT EXPORT SRLShared officer / director · 9 share thisALL PLUS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKONG IMMOShared officer / director · 9 share thisKONGShared officer / director · 9 share thisSCI KJP IMMOShared officer / director · 9 share thisDeshun Handelsgesellschaft mbHShared officer / director · 9 share thisSARL BON AMIShared officer / director · 9 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

4 people
NameRoleFromSource
Xiaoqin Huofficer—Germany registry
Zhihua Chenofficer—Germany registry
Xiaoqin Husole representation—Germany registry
Zhihua Chensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deshun Handelsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100