Key facts
dissolvedDartagnan Holdings GmbH
de
R3306_HRB71872
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de
Company dossier
Dartagnan Holdings GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
140 totalACE Automatics GmbHAGIS Europa Elektronik GmbHAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAltstadtsee 222. V V GmbHAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHanyframe GmbHArchExperts UG (haftungsbeschränkt)Art of Sale GmbHAS Deutsche Industrie UG (haftungsbeschränkt)Atinka Ashenso UG (haftungsbeschränkt)BAC GMBH BLUE AQUA COLOGNEBECOMA GmbHBirkenstock Immobilien e.Kfr.BLACKROCK Properties, S. L. Zweigniederlassung DeutschlandBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlandBostonMed GP GmbHBostonMed Holding GmbH
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Mühl | officer | — | Germany registry |
| London/Großbritannien (Companies House Cardiff 04829974) Damsor Limited | officer | — | Germany registry |
Risk signals
2 matchedmedium
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