Key facts
dissolvedDelos Beteiligungs GmbH
de
R1101_HRB51093
de
dissolved
de
Geibelstraße 20, 40235 Düsseldorf.
de
Company dossier
Delos Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Harro-Uwe Cloppenburg | Authorized representative | — | Germany registry |
| Christian Peter : Jurisch | officer | — | Germany registry |
| Christian Peter Jurisch | officer | — | Germany registry |
| Harro-Uwe Cloppenburg | officer | — | Germany registry |
| Hendrik Cloppenburg | officer | — | Germany registry |
| Horst : Doctor Clemens | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Maik Becker | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Thomas P Doctor Ridder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (P & C Beteiligungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100