Key facts
activeDasgin e. K.
de
R1101_HRA22327
de
active
de
Graf-Adolf-Straße 55, 40210 Düsseldorf.
de
Company dossier
Dasgin e. K.
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Saban Dasgin | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dasgin e. K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100