Key facts
activeDelta Finanz & Versicherungsservice e.K.
de
R1202_HRA11112
de
active
de
Am Großen Kamp 12, 46485 Wesel.
de
Company dossier
Delta Finanz & Versicherungsservice e.K.
RISK SCORE22LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Grabowsky | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Delta Finanz & Versicherungsservice e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100