Key facts
dissolvedDASAP GmbH
de
R1101_HRB66666
de
dissolved
de
Alt Pempelfort 2, 40211 Düsseldorf.
de
Company dossier
DASAP GmbH
RISK SCORE13LOW RISK
Companies at this address
21 totalAdatto GmbHArtemis Äußere Kanalstraße GmbH & Co. KGArtemis Development GmbHArtemis Immobilien Verwaltungs GmbHArtemis Liebigstraße GmbH & Co. KGAV-Autotechnik GmbHAVIAPORT UG (haftungsbeschränkt)CASA Verwaltung GmbHGrundprojekt 4 GmbHLateral Consult LimitedMarc Schmid Consulting GmbHMCS Grundbesitz GmbHSchillerstraße 7 UG (haftungsbeschränkt)SEA Components GmbHvitakid gemeinnützige GmbHVivSan GmbHVSL Vereinigte See-Logistik Verwaltungsgesellschaft mbHWendeling Immobilien GmbHWeWeSoft GmbHWürst UG (haftungsbeschränkt)
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dmytro Paladii | Authorized representative | — | Germany registry |
| Yury Loginov | Authorized representative | — | Germany registry |
| Sergey Ryasnyanskiy | officer | — | Germany registry |
| Yury Loginov | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100