DOSSIERS / DELTA PROPERTY 4 GMBH
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Company dossier

Delta Property 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73414 · R1101_HRB73414 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Delta Property 4 GmbH
de
R1101_HRB73414
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 1 GmbHdissolved

+89 more

Connections

5 links
Shared operator — likely the same administrator
Delta Property 5 GmbHShared officer / director · 6 share thisBDN Business Development Network GmbHShared officer / director · 6 share thisEUROinvest investment group GmbHShared officer / director · 6 share thisDelta Property 5 GmbHShared officer / director · 6 share thisBDN Business Development Network GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Alexander KleinAuthorized representative—Germany registry
Klaus Eberhard WagnerAuthorized representative—Germany registry
Wolfgang Gustav WeilandAuthorized representative—Germany registry
Alexander Kleinofficer—Germany registry
Klaus Eberhard Wagnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 105 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100