DOSSIERS / DELPHI VERMÖGENS- UND VERWALTUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Delphi Vermögens- und Verwaltungs-Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB18635 · R1101_HRB18635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
Delphi Vermögens- und Verwaltungs-Gesellschaft mit beschränkter Haftung
de
R1101_HRB18635
de
active
de
Carlplatz 19, 40213 Düsseldorf.
de

Connections

24 links
Shared operator — likely the same administrator
Rolf Wegener GmbHShared officer / director · 2 share thisRolf Wegener GmbHShared registered address · 2 share thisFerrostaal Industrieanlagen GmbHShared officer / director · 2 share thisfrom no to yes film production UG (haftungsbeschränkt)Shared officer / director · 3 share thisWACHE Galerie & Gastronomie GmbHShared officer / director · 3 share thisPSC Products Services Consulting GmbHShared officer / director · 4 share thisRademacher Marmor Granit GmbHShared officer / director · 4 share thisCF Immobilien GmbHShared officer / director · 6 share thisWilhelm Schmitz GmbH Zimmerei und TischlereiShared officer / director · 6 share thisGraf-Adolf Apartments GmbHShared officer / director · 6 share thisGretna Green GmbHShared officer / director · 6 share thisRGD Gastronomiebetriebe Düsseldorf GmbHShared officer / director · 6 share thisENTIPA Restaurant Konzepte GmbHShared officer / director · 6 share thisgerman smart living GmbHShared officer / director · 6 share thisUNIVERSUM Fit-Gym GmbHShared officer / director · 6 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB18635/network.

People with significant control

22 people
NameRoleFromSource
Berndt-Oliver CammannAuthorized representative—Germany registry
Christoph RademacherAuthorized representative—Germany registry
Hans Werner VehlowAuthorized representative—Germany registry
Olaf PeschAuthorized representative—Germany registry
Olaf SkrochAuthorized representative—Germany registry
Ralf LinnemannAuthorized representative—Germany registry
Seyed Armin Tafreshi HosseiniAuthorized representative—Germany registry
Susanne Elsa Berta KönigAuthorized representative—Germany registry
Timo SchmitzAuthorized representative—Germany registry
Berndt-Oliver Cammannofficer—Germany registry
Christina Recekofficer—Germany registry
Christoph Rademacherofficer—Germany registry
Georg Eggertofficer—Germany registry
Hans Werner Vehlowofficer—Germany registry
Olaf Peschofficer—Germany registry
Olaf Skrochofficer—Germany registry
Ralf Linnemannofficer—Germany registry
Seyed Armin Tafreshi Hosseiniofficer—Germany registry
Susanne Elsa Berta Königofficer—Germany registry
Timo Schmitzofficer—Germany registry
Knut Papajewskisole representation—Germany registry
Maya Jumayevasole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100