Key facts
activeBaron IT GmbH
de
R2402_HRB29310
de
active
de
Emil-Figge-Straße 85, 44227 Dortmund.
de
Company dossier
Baron IT GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Baron | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Baron IT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Daniel Baron (officer) matches PEP Daniel Baron — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100