Key facts
dissolvedDragon Company GmbH
de
R2503_HRB21884
de
dissolved
de
Robert-Koch-Str.
de
Company dossier
Dragon Company GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
335 total4TRONYX Entertainment GmbHAbflusstechnik Haugk e. K.ABS Dental GmbHAfram Komplementärgesellschaft mbHAirbus DS GmbHAkuma Management Service GmbHAllar-Instrumente GmbH - MedizintechnikAllure Deutschland PVC Floating-Planks Vertriebs GmbHAnh & Em GmbHApeloig & Nessel GmbHApfelbaum GmbHAPI Kehl GmbHAQUA Design UG (haftungsbeschränkt) & Co.KGARACON SOLUTIONS GmbHArianeGroup GmbHATV Armaturen-Technik Velbert Hasenkämper GmbHAutomanufaktur Norderstedt Verwaltungs-UG (haftungsbeschränkt)Auto-Service-Center Husum GmbH & Co. KGAXR Motorsport & Service GmbHBarbershop GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Cigdem Sahin | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 335 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dragon Company GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100