Key facts
activeDelta Software Services GmbH
de
R1102_HRB10083
de
active
de
Am Meerkamp 19a, 40667 Meerbusch.
de
Company dossier
Delta Software Services GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
12 linksHeinz Ackermann Verwaltungs-Gesellschaft mit beschränkter HaftungDelta Software Technology GmbHVTN Fritz Düsseldorf GmbHKulturell-Gemeinnützige Oberpfalz GmbHKlavier Hirsch GmbHSMS Elotherm GmbHGoldener Ring Gesundheitssozialpflegerisches Zentrum, gemeinnützige Gesellschaft mit beschränkter HaftungCSS-Miet-GmbH, Vermietung beweglicher VermögensgegenständeMVZ Augenzentrum Tausendfensterhaus GmbHLichtblick Medizinisches Versorgungszentrum Moers GmbHARTEMIS Services GmbHLVM Versicherungen Rüdiger Schilling e.K.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Buhl Winfried | Authorized representative | — | Germany registry |
| Dirk Meyer | officer | — | Germany registry |
| Karlheinz Ackermann | officer | — | Germany registry |
| Karl Hirsch | officer | — | Germany registry |
| Rüdiger Schilling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Karl Hirsch (officer) matches PEP Carl Hirsch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100