Key facts
activeBabyOne Baby- und Kinderbedarf in Berlin GmbH
de
R2713_HRB12641
de
active
de
Willy-Brandt-Weg 39, 48155 Münster.
de
Company dossier
BabyOne Baby- und Kinderbedarf in Berlin GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalBabyOne Aachen Verwaltungs GmbHBabyOne Baby- und Kinderbedarf in Magdeburg GmbHBabyOne Baby- und Kleinkinderbedarf GmbHBabyOne Franchise- und Systemzentrale GmbHBabyOne gemeinnützige GmbHBabyOne Halstenbek GmbHBabyOne Hamburg GmbH & Co. KGBabyOne Hamburg Verwaltungs GmbHBabyOne Kleve GmbHBabyOne Köln GmbH & Co. KGBabyOne Markt für Baby- und Kinderausstattung Brunnthal GmbHBabyOne Markt für Baby- und Kinderausstattung in Dresden GmbHBabyOne Mönchengladbach GmbH & Co. KGBabyOne Mönchengladbach Verwaltungs GmbHBabyOne Online GmbHBabyOne Sasel GmbHBabyOne Villingen GmbHMehrWert Holding GmbH & Co. KGMehrWert Holding Verwaltungs GmbHWeischer Immobilien GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Völker | Authorized representative | — | Germany registry |
| Thomas Völker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BabyOne Baby- und Kinderbedarf in Magdeburg GmbH · dissolved · name-sim 0.69) — 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