Key facts
dissolvedDelta Property 2 GmbH
de
R1101_HRB73062
de
dissolved
de
Huttropstraße 60, 45138 Essen.
de
Company dossier
Delta Property 2 GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
109 totalACMS Advanced Continental Medic Service e.K.AgrarWorld GmbHAMIT Graw Invest GmbHAURUM VENTURES Michaela Braun GmbHBDN Business Development Network GmbHBDN Business Development Network GmbHBoltun Europe Holdings GmbH & Co. KGBoltun Europe Holdings GmbH & Co. KGBoltun Europe real estate GmbHBoltun Europe Verwaltungs GmbHBoltun Europe Verwaltungs GmbHCB Processing GmbHCC-Evaluation GmbHCERI Dienstleistungen GmbHC&F Grünstahl GmbHC&F INTERNATIONAL GMBHC&F Steel International GmbH & Co. KGct Media GmbHDelta Property 1 GmbHDelta Property 1 GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Klein | Authorized representative | — | Germany registry |
| Klaus Wagner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Klein | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 109 companies
high
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Delta Property 3 GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100