DOSSIERS / DELPHIN VERWALTUNGS-GMBH
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Company dossier

Delphin Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80572 · R1101_HRB80572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Delphin Verwaltungs-GmbH
de
R1101_HRB80572
de
active
de
Johannesstraße 24, 40764 Langenfeld.
de

Connections

8 links
Shared operator — likely the same administrator
Tim Hupe Architekten GmbHShared officer / director · 2 share thisETH (Delta) GmbHShared officer / director · 8 share thisETH (Echo) GmbHShared officer / director · 8 share thisGroßkopf Stiftung GmbH Entwicklung energieeffizienter, nachhaltiger, elektrischer Kälte- und Klimatechnik insbesondere mit hochisolierenden, selbsttragenden Sandwichelementen und Photovoltaik-Solarthermie-HybridtechnikShared officer / director · 8 share thisRLT Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisStella Beteiligungsverwaltung GmbHShared officer / director · 8 share thisDelphin Verwaltungs-GmbHShared officer / director · 8 share thisDelphin Treuhand GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Tim Hupeofficer—Germany registry
Torsten J Niesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100