DOSSIERS / DELTA PROPERTY 1 GMBH
← SearchExport PDF
Company dossier

Delta Property 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73170 · R1101_HRB73170 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Delta Property 1 GmbH
de
R1101_HRB73170
de
dissolved
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedBoltun Europe Verwaltungs GmbHactiveCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 2 GmbHdissolved

+89 more

Connections

9 links
Shared operator — likely the same administrator
Delta Property 1 GmbHShared officer / director · 2 share thisOmegareal Services GmbHShared officer / director · 9 share thiserste Augsburger Objektverwaltungs GmbHShared officer / director · 9 share thisW. Spar Service GmbHShared officer / director · 9 share thisZahntechnik am RüStern UG (haftungsbeschränkt)Shared officer / director · 9 share thisCara Immobilien GmbHShared officer / director · 9 share thisW. Spar Service GmbHShared officer / director · 9 share thisBBI Objektverwaltungs GmbHShared officer / director · 9 share thisOmegareal Services GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Carsten BaurothAuthorized representative—Germany registry
Randy Rudolf KlingenbergAuthorized representative—Germany registry
Carsten Baurothofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delta Property 1 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100