DOSSIERS / BAIBA FASHION TRADING GMBH
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Company dossier

BaiBa Fashion Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10105 · R2103_HRB10105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BaiBa Fashion Trading GmbH
de
R2103_HRB10105
de
active
de
Esch 2, 33824 Werther.
de

Connections

8 links
Shared operator — likely the same administrator
BaiBa Fashion Trading GmbHShared officer / director · 3 share thisVERA ORCHIESShared officer / director · 3 share thisRavensberger Schmierstoffvertrieb GmbHShared officer / director · 8 share thisDeutsche Ölwerke Lubmin GmbHShared officer / director · 8 share thisBautec-Brunsbüttel GmbHShared officer / director · 8 share thisRavensberger Mineralölvertrieb GmbHShared officer / director · 8 share thisAuto Wehmeier Nippon GmbHShared officer / director · 8 share thisSynto Holding GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Natalja BecherAuthorized representative—Germany registry
Anna Kratofficer—Germany registry
Paul Becherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BaiBa Fashion Trading GmbH · 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