DOSSIERS / BABASI GMBH
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Company dossier

Babasi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65151 · R1101_HRB65151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Babasi GmbH
de
R1101_HRB65151
de
dissolved
de
Schanzenstraße 20b, 40549 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
ReaderScan Deutschland GmbHShared officer / director · 3 share thismedia,lizer KGShared officer / director · 3 share thisAGRARIA Beteiligungs GmbHShared officer / director · 6 share thisAllerding Projektgesellschaft mbHShared officer / director · 6 share thisfruiton GmbHShared officer / director · 6 share thisAGRARIA Beteiligungs GmbHShared officer / director · 6 share thisfruiton GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Dirk AllerdingAuthorized representative—Germany registry
Dirk Allerdingofficer—Germany registry
Frank Dilleofficer—Germany registry
Gerd Thomas Alfred Allerdingofficer—Germany registry
Holtschneider Gregorofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100