DOSSIERS / DRACHEN GMBH
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Company dossier

Drachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25687 · R1608_HRB25687 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Drachen GmbH
de
R1608_HRB25687
de
dissolved
de
Lise-Meitner-Str.
de

Companies at this address

380 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D WearScan Technologies GmbHactive3icad Software Solutions UG (haftungsbeschränkt)active4D-Lab Mobile Solutions GmbHdissolved4D-Lab Mobile Solutions GmbHdissolvedABANA Elektromotoren GmbHdissolvedAbba PV oHGactiveabbex-group.AGdissolvedActive-Go GmbHdissolvedADTS Aerospace GmbHactiveAGROTEC IMPEX GmbHactiveAKMn Beratungs- und Vertriebs GmbHactiveAlight Technologies (Germany) GmbHdissolvedAlpha PV oHGactiveAmbacher & Schramm Metallbau GmbHactiveAmperion UG (haftungsbeschränkt)activeARGUS Noble Service GmbHactiveaspha-min GmbHdissolvedASS Kuriere GmbHactiveAstec4u GmbHactiveAutohaus Freier GmbHactive

+360 more

People with significant control

4 people
NameRoleFromSource
Xiaoming DuAuthorized representative—Germany registry
Yuan GaoAuthorized representative—Germany registry
Yuan GauAuthorized representative—Germany registry
Xiaoming Duofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100