DOSSIERS / DELSA GMBH
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Company dossier

DELSA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69057 · R1101_HRB69057 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DELSA GmbH
de
R1101_HRB69057
de
dissolved
de
Freiherr-vom-Stein-Str.
de

Companies at this address

95 total

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

AF Solar UG (haftungsbeschränkt)dissolvedAlGo Solar UG (haftungsbeschränkt) & Co. KGactiveAlGo Solar Verwaltungs UG (haftungsbeschränkt)activeAmber Conicor, Gesellschaft für Unternehmensentwicklung mbHactiveASMESA Dienstleistungen UG (haftungsbeschränkt)activeASTRUM UG (haftungsbeschränkt)dissolvedAtlas Mara Beteiligungs GmbHactivebata-Akademie GmbHactivebata-Consulting GmbHactiveBerlanda GmbH & Co. KGdissolvedBESKO Solaraufdach GmbH & Co. KGactiveBodesheimer GmbH & Co. KGdissolvedBurford the British Style UG (haftungsbeschränkt) & Co. KGactiveBurford-Verwaltungs-UG (haftungsbeschränkt)activeCargogrip-Vertriebs GmbHdissolvedE & A TEPTEX GmbHactiveElektrotechnik Kühler GmbHactiveErste Projektgesellschaft L.E.Z.E. GmbHdissolvedEugen Lehmkühler GmbHactiveEWEMA - East West Marketing GmbHdissolved

+75 more

Connections

1 link
Shared operator — likely the same administrator
DELSA GmbHShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
Weikang Jinofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELSA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100