DOSSIERS / BABYMARKT.DE GMBH
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Company dossier

babymarkt.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9168 · R2402_HRB9168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
babymarkt.de GmbH
de
R2402_HRB9168
de
active
de
Wulfshofstraße 22, 44149 Dortmund.
de

Connections

18 links
Shared operator — likely the same administrator
Convenience Concept GmbHShared officer / director · 2 share thiszero2six GmbHShared registered address · 2 share thisWINDELN.RO LABS SRLShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisNeS GmbHShared officer / director · 3 share thiszero2six GmbHShared officer / director · 3 share thisHWI Performance Concept GmbHShared officer / director · 4 share thisREWE Digital Fulfilment Services GmbHShared officer / director · 5 share thisZoo-Royal GmbHShared officer / director · 5 share thisREWE Wein online GmbHShared officer / director · 5 share thisGleichmann-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBaby Markt Nord Verwaltungs-GmbHShared officer / director · 8 share thisLütgenau Beteiligungen Verwaltungsgesellschaft mbHShared officer / director · 8 share thisBaby Markt Fachmarkt für Babyausstattung Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLütgenau Immobilien KGShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRB9168/network.

People with significant control

13 people
NameRoleFromSource
Albert Lütgenauofficer—Germany registry
Bastian Salewskyofficer—Germany registry
Bastian Siebersofficer—Germany registry
Fabian Thölkeofficer—Germany registry
Frank Scharmanskyofficer—Germany registry
Friederike Lütgenauofficer—Germany registry
Jan Karraschofficer—Germany registry
Roland Zachariasofficer—Germany registry
Sebastian Borakofficer—Germany registry
Sven Bogatzkiofficer—Germany registry
Thomas Derupofficer—Germany registry
Thomas Drerupofficer—Germany registry
Tobias Goßensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100