DOSSIERS / DRAGI GMBH
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Company dossier

DRAGI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83149 · R3306_HRB83149 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DRAGI GmbH
de
R3306_HRB83149
de
active
de
Buchheimer Straße 64-66, 51063 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
DRAGI GmbHShared officer / director · 2 share thisINTERVENT Industriemontage GmbHShared officer / director · 3 share thisVeramont International Industriemontage GmbHShared officer / director · 3 share thisNobility Verwaltungs GmbHShared registered address · 5 share thisEroglu UG (haftungsbeschränkt)Shared registered address · 5 share thisMaral GmbHShared registered address · 5 share thisDe Facto GmbH & Co. KGShared registered address · 5 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

3 people
NameRoleFromSource
Dragoljub DamjanovicAuthorized representative—Germany registry
Slavisa DuricAuthorized representative—Germany registry
Slavisa Duricofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100