DOSSIERS / BAIFU GMBH
← SearchExport PDF
Company dossier

BAIFU GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32058 · R3306_HRB32058 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BAIFU GmbH
de
R3306_HRB32058
de
active
de

Connections

10 links
Shared operator — likely the same administrator
ROMACO TECPHARM S.LShared officer / director · 11 share thisXIAOYAN LI LTDAShared officer / director · 11 share thisJILI DECORShared officer / director · 11 share thisMV - TUNAShared officer / director · 11 share thisYOUSHENGShared officer / director · 11 share thisBROCK Kehrtechnik GmbHShared officer / director · 11 share thisLHU CIEShared officer / director · 11 share thisLILY ROSEShared officer / director · 11 share thisLYS ALESIAShared officer / director · 11 share thisM&HShared officer / director · 11 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
Yu Guanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gao Xiangofficer—Germany registry
Li Xiaoyanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li Xiaoyan (officer) matches PEP Li Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100