Key facts
activeDaragis GmbH
de
R2402_HRB27791
de
active
de
Graf-Adolf-Str.
de
Company dossier
Daragis GmbH
RISK SCORE19LOW RISK
Companies at this address
70 totalÄager GmbHAbone GmbHads DigitalClick GmbHAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfAll2See TV und ITV Produktionen UG (haftungsbeschränkt)BBT BEHAVAR & BEHNIA TRADING GmbHBrenner GmbH & Co. KGCaffè Cultura GmbHCaritas Services gGmbHCDBB Beruf & Bildung GmbHDahmen Personalservice GmbHDahmen Personalservice GmbHDalka Alten- und Krankenpflegedienst e.K.Designed in Düsseldorf UG (haftungsbeschränkt)deutao GmbHDniprospezstahl GmbHDon Future GmbHDr. Ernenputsch + Dörken Verwaltungs-GmbHElyon Europe GmbHEM Goldschmuck GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Abdul Jabbar | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
medium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Abdul Jabbar (officer) matches PEP Abdul Jabbar — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100