Key facts
activeDelta MainLog Management GmbH
de
M1201_HRB83597
de
active
de
Friedrich-Ebert-Anlage 35-37, 60327 Frankfurt am Main.
de
Company dossier
Delta MainLog Management GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
147 totalAF HEKATE GmbH & Co. KGAF Verwaltungs GmbHAustralia and New Zealand Banking Group Limited Niederlassung Frankfurt am MainBDK Corporate Finance Beratung GmbHBlitz F18-57 GmbHCA Immo 14 GmbHCA Immo Berlin Bärenquellbrauerei GmbH & Co. KGCA Immo Berlin DGSB Projekt GmbH & Co. KGCA Immo Berlin Europaplatz 03 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 7 GmbH & Co. KGCA Immo Berlin Lehrter Stadtquartier 8 GmbH & Co. KGCA Immo Berlin Mitte 02 GmbH & Co. KGCA Immo Berlin Schöneberger Ufer GmbH & Co. KGCA Immo Frankfurt Karlsruher Straße GmbH & Co. KGCA Immo Frankfurt Karlsruher Straße Verwaltungs GmbHCA Immo Fünfzehn GmbH & Co. KGCA Immo Sechzehn GmbH & Co. KGCA Immo Zehn GmbHCAMPUS REAL ESTATE GmbHCareer Management GmbH
Connections
32 linksLPFE Germany Management GmbHLPFE Bodenfeld Verwaltungs GmbHArs - Natura GmbHStarcor GmbHAlpha Industrial Management GmbHCBRE Global Investors Germany GmbHKaiserplatz PropCo GP GmbHEIF Management GmbHREI Bergkirchen Management GmbHStadtgalerie Heilbronn Management GmbHmemento mori Bestatterinnen OHGING Real Estate Germany Bonn GmbHNorbert Pfeiffer GmbHC.A.P. Consulting & Trading LimitedEffort Industriemontagen GmbH
Showing 15 of 32 — full graph via /v1/entities/DE-M1201_HRB83597/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Balser | Managing director | — | Germany registry |
| Andrea Agrusow | Managing director | — | Germany registry |
| Juan Miguel Hidalgo Ramirez | Managing director | — | Germany registry |
| Juan Miguel Hidalgo Ramirez | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jürgen Harder | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marius Schöner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Balser | officer | — | Germany registry |
| Andrea Agrusow | officer | — | Germany registry |
| André Brendel | officer | — | Germany registry |
| Georg Starck | officer | — | Germany registry |
| Jürgen Harder | officer | — | Germany registry |
| Markus Marschhäuser | officer | — | Germany registry |
| Philip La Pierre | officer | — | Germany registry |
| Pieter Adrianus Hendrikse | officer | — | Germany registry |
| Thomas Fiebig | officer | — | Germany registry |
| Viviane Hazelhoff Roelfzema | officer | — | Germany registry |
| Volker Halbig | officer | — | Germany registry |
| Willy Betances Crespo | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 147 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EOF Mainzer Management GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100