DOSSIERS / DELTA BAUREGIE GMBH
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Company dossier

Delta Bauregie GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB211435 · P3313_HRB211435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Delta Bauregie GmbH
de
P3313_HRB211435
de
active
de
Münsterstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

People with significant control

2 people
NameRoleFromSource
Franz-Josef Trameofficer—Germany registry
Werner Tramesole representation—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100