DOSSIERS / BABY-STARTPUNKT GMBH
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Company dossier

Baby-Startpunkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26206 · R2503_HRB26206 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Baby-Startpunkt GmbH
de
R2503_HRB26206
de
active
de
Am Schacht Hubert 4, 45139 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
Projekt Messebau GmbHShared registered address · 2 share thisMOKAFEEShared officer / director · 5 share thisXIAOBO HLNShared officer / director · 5 share thisAYMERIC ET SOLENEShared officer / director · 5 share thisEYVAN 2011Shared officer / director · 5 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
Bangjie ChengAuthorized representative—Germany registry
Bangjie Chengofficer—Germany registry
Shanshan Huofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100