DOSSIERS / BALINGI FASHION KG
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Company dossier

BALINGI FASHION KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA30781 · R3306_HRA30781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BALINGI FASHION KG
de
R3306_HRA30781
de
active
de
Vogelsanger Straße 20, 50823 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
BALINGI FASHION KGShared officer / director · 2 share thisSkywears UG (haftungsbeschränkt)Shared officer / director · 4 share thisBALINGI FASHION KGShared officer / director · 4 share thisCodeKarussell UG (haftungsbeschränkt)Shared registered address · 5 share thisBALINGI FASHION KGShared registered address · 5 share thisPepper Marketplaces UG (haftungsbeschränkt)Shared registered address · 5 share thisHaarmann & Kolar UG (haftungsbeschränkt)Shared registered address · 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

2 people
NameRoleFromSource
David Baldehmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Woilid Ben Ameurofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALINGI FASHION KG · 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