DOSSIERS / DARTAGNAN INVESTMENT GMBH
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Company dossier

Dartagnan Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71871 · R3306_HRB71871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Dartagnan Investment GmbH
de
R3306_HRB71871
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

9 links
Shared operator — likely the same administrator
Rembrandt Nachtwache Verwaltungs GmbHShared officer / director · 3 share thisDartagnan Holdings GmbHShared officer / director · 3 share thisDSI Reserve GmbHShared officer / director · 10 share thisNACHTWACHE Acquisition GmbHShared officer / director · 10 share thisNACHTWACHE Furnaces GmbHShared officer / director · 10 share thisDSI Verwaltungs GmbHShared officer / director · 10 share thisAngel Reserve GmbHShared officer / director · 10 share thisNachtwache Reserve GmbHShared officer / director · 10 share thisAngel Verwaltungs GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Dirk Mühlofficer—Germany registry
London//Großbritannien (Companies House Cardiff 04829974) Damsor Limitedofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100