DOSSIERS / DRACHEN GMBH
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Company dossier

Drachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76780 · R1101_HRB76780 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Drachen GmbH
de
R1101_HRB76780
de
active
de
Hüttenstraße 1, 40215 Düsseldorf.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Siqin LiAuthorized representativeGermany registry
Yuan GaoAuthorized representativeGermany registry
Yuan GaoofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Drachen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100