DOSSIERS / BAYADA GMBH
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Company dossier

BAYADA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29022 · R1608_HRB29022 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BAYADA GmbH
de
R1608_HRB29022
de
active
de
Weyerstr.
de

Companies at this address

26 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Tabitha PattersonAuthorized representativeGermany registry
Daniela MeierofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYADA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100