Key facts
dissolvedDelta Property 3 GmbH
de
R1101_HRB73121
de
dissolved
de
Huttropstr.
de
Company dossier
Delta Property 3 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
46 totalAURUM VENTURES Michaela Braun GmbHAVEDO Essen GmbHBALTIC BAUGROUP GmbHBolcon GmbHBURIM Baumanagement & Bauausführungs GmbHC&F International GmbHC&F Steel International Verwaltungs GmbHChangeOne GmbHContilia Service GmbHContilia Therapie und Reha GmbHDeHan GmbHDiamant Gebäudemanagement GmbHEk Pack Dienstleistungen GmbHENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenerdgas mobil GmbH & Co. KGerdgas mobil Verwaltungs-GmbHEURO-ODR LTDExperienced Steel Partner GmbHExperienced Steel Partner GmbHGatila Marketing UG (haftungsbeschränkt) & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Klein | Authorized representative | — | Germany registry |
| Klaus Wagner | Authorized representative | — | Germany registry |
| Alexander Klein | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 46 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 2 GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100