Key facts
dissolvedBALINGI FASHION KG
de
R1608_HRA23764
de
dissolved
de
Vogelsanger Straße 20, 50823 Köln.
de
Company dossier
BALINGI FASHION KG
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| David Baldeh | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ablavie van-Dúnem | officer | — | Germany registry |
| David Baldeh | officer | — | Germany registry |
| Woilid Ben Ameur | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BALINGI FASHION KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100