Key facts
activeDelta Management Consultants GmbH
de
R1101_HRB18363
de
active
de
Roßstraße 92, 40476 Düsseldorf.
de
Company dossier
Delta Management Consultants GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalBEGIS Beratungsgesellschaft für Informationssysteme mbHBeteiligungsfonds für den Mittelstand GmbHBUSCH IMMOBILIEN GmbHBusch Wohnimmobilien GmbHCOPA Consulting Partner Unternehmensberatungs GmbHcpt Dienstleistungen GmbHEnergieAgentur.NRW GmbHEnergy Agency GmbHIndustrie Beteiligungsfonds NRW GmbHMedia Mobilé GmbHM&P Düsseldorf GmbHpaysafecard.com Deutschland, Zweigniederlassung der Prepaid Services Company LimitedProPlanet GmbHRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftSalesedge GmbHSkrill Services GmbHTilti Multilingual GmbH
Connections
38 linksKLL GmbHDeininger Unternehmensberatung Gesellschaft mit beschränkter HaftungApt2Com Consultants GmbHSearch Partners Europe Unternehmergesellschaft (haftungsbeschränkt)Dr. Joe's Consulting & Welcome Services GmbHLAB & Company München GmbHMunz-Elektronik Inh. Sascha und Sebastian Felden oHGAmrop GmbHFaster Solutions GmbHDelta Leadership Consultants GmbHAnhalt Holding GmbHaccentum human capital GmbHHEROS Projektierung GmbHDr. Oliver Geb Consulting e. K., Inhaber Dr. Oliver GebCOPA Consulting Partner Unternehmensberatungs GmbH
Showing 15 of 38 — full graph via /v1/entities/DE-R1101_HRB18363/network.
People with significant control
37 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Granderath | officer | — | Germany registry |
| Andreas Weik | officer | — | Germany registry |
| Annika Farin | officer | — | Germany registry |
| Barbara Thiell | officer | — | Germany registry |
| Bernd Blasberg | officer | — | Germany registry |
| Burkhard Doctor Block | officer | — | Germany registry |
| Elke Ebeling-Rössler | officer | — | Germany registry |
| Hedda Gertrud Hanke-Dell´Angelo | officer | — | Germany registry |
| Hendrik Geißler | officer | — | Germany registry |
| Jennifer Goldschmidt | officer | — | Germany registry |
| Joao Carlos Dias Fernandes | officer | — | Germany registry |
| Joe Doctor Defregger | officer | — | Germany registry |
| Jürgen Doctor Berblinger | officer | — | Germany registry |
| Kai von der Linden | officer | — | Germany registry |
| Manfred Schanz | officer | — | Germany registry |
| Matthias Rodewald | officer | — | Germany registry |
| Michael Fritz | officer | — | Germany registry |
| Michael Reuter | officer | — | Germany registry |
| Norbert Graschi | officer | — | Germany registry |
| Oliver Doctor Geb | officer | — | Germany registry |
| Petra Doctor Meyer-Ochel | officer | — | Germany registry |
| Sabine Hansen | officer | — | Germany registry |
| Sabine Prinzessin von Anhalt | officer | — | Germany registry |
| Sascha Felden | officer | — | Germany registry |
| Siegfried Doctor von der Groeben | officer | — | Germany registry |
| Siegfried Lamprecht | officer | — | Germany registry |
| Stephan Biallas | officer | — | Germany registry |
| Stephan Franken | officer | — | Germany registry |
| Susanne Scherp-Keresztes | officer | — | Germany registry |
| Thomas Reichwein | officer | — | Germany registry |
| Thorsten Otremba | officer | — | Germany registry |
| Ulrich Dade | officer | — | Germany registry |
| Ulrich Doctor Beckendorff | officer | — | Germany registry |
| Volker Rieso | officer | — | Germany registry |
| Werner Lembke | officer | — | Germany registry |
| Arno Röss | sole representation | — | Germany registry |
| Jürgen Gerhard Seuthe | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Fritz (officer) matches PEP Michael D. Fritz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100