Key facts
dissolvedDragon Company GmbH
de
R3306_HRB70143
de
dissolved
de
Bonner Straße 126, 50968 Köln.
de
Company dossier
Dragon Company GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Abdullah Sahin | Authorized representative | — | Germany registry |
| Cigdem Sahin | Authorized representative | — | Germany registry |
| Cigdem Sahin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
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 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100