DOSSIERS / DELTA ACQUISITION GMBH
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Company dossier

Delta Acquisition GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78787 · R1101_HRB78787 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Delta Acquisition GmbH
de
R1101_HRB78787
de
active
de
Opladener Straße 149, 40789 Monheim am Rhein.
de

Companies at this address

42 total
Delta Acquisition GmbHdissolvedHäner Steuerberatungsgesellschaft mbHactiveKöln-Hahnwald Projekt GmbHactiveMB Finances GmbHdissolvedME Bau und Projekt GmbHactiveOptima-Vermögensverwaltungsgesellschaft mbHactivePower Funnel GmbHactiveProjektgesellschaft Günthersburgpark mbHdissolvedProjektgesellschaft Günthersburgpark mbH & Co. KGactiveProjekt Günthersburgpark Verwaltungs GmbHactiveQ zwo Projekt Wohnen am Park GmbHdissolvedRDK Beteiligungen GmbHactiveRDK Vermögensbeteiligung UG (haftungsbeschränkt)dissolvedRRH Projekt GmbHactiveStuart VV GmbHdissolvedStuart VV GmbHactiveVARESTO Deutsche Immobilienwerte GmbHactiveVARESTO Invest 1 UG (haftungsbeschränkt)activeVPL GmbHactiveWW Achte Acquisition GmbHdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
Peter-Alexander Wankummit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ellen Dreßenofficer—Germany registry
Oliver Doctor Schoulerofficer—Germany registry
Wolfgang Fritzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delta Acquisition GmbH · dissolved · name-sim 1.0) — 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