DOSSIERS / EURO DELKREDERE VERWALTUNGS-GMBH
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Company dossier

euro delkredere Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16623 · R1202_HRB16623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
euro delkredere Verwaltungs-GmbH
de
R1202_HRB16623
de
active
de
Alexanderstr.
de

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Schwaben GmbH & Co. KGactiveAC Distribution & Marketing GmbHactiveA-Company Filmproduktionsgesellschaft mbHactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner HalledissolvedARCTOS-Präzisionsuhren e.K., Inhaber: Heiner Halleactiveartismedia GmbHactiveAudentic Werbe GmbHactiveav medien penrose gmbhactiveav medien polysaga gmbhdissolvedAxiell Deutschland GmbHactiveAzilis Germany Eins Verwaltungs UG (haftungsbeschränkt)dissolvedBAU-ING.DE INGENIEURBÜRO GÄRTNER GMBHactiveBBE Branded Entertainment GmbHdissolvedBeratung und Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveBock Agentur für kreative Kommunikation GmbHactiveBucéphale Alpha Germany Holding GmbHdissolvedBucèphale Redt II S.à.r.l. & Co. KGdissolvedBuchhandlung und Antiquariat Engel & Co. GmbHactiveBUZZWOO! - GmbH & Co KGactiveCASA+ Wohnen GmbHactive

+132 more

Connections

17 links
Shared operator — likely the same administrator
Corporate Service Group Informationstechnologie GmbHShared officer / director · 2 share thisGothaer Risk-Management GmbHShared officer / director · 2 share thisHHP Meißel-Invest GmbHShared officer / director · 2 share thisKVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbHShared officer / director · 4 share thisZentrale Handelsgesellschaft - ZHG - mbHShared officer / director · 4 share thisKVV Management GmbHShared officer / director · 4 share thisBOA borer electronics GmbHShared officer / director · 12 share thisBOA Balg- und Kompensatoren-Technologie GmbHShared officer / director · 12 share thisBOA Balg- und Kompensatoren-Technologie GmbHShared officer / director · 12 share thisBKT Beteiligungstreuhand GmbHShared officer / director · 12 share thisPapyrus GmbHShared officer / director · 12 share thisTriStone Flowtech Germany GmbHShared officer / director · 12 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 12 share thisPapyrus Deutschland Verwaltungs-GmbHShared officer / director · 12 share thisBOA Holding GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB16623/network.

People with significant control

7 people
NameRoleFromSource
Dirk Weberofficer—Germany registry
Horst Meißelofficer—Germany registry
Markus Bourofficer—Germany registry
Michael Hürterofficer—Germany registry
Patricia Kirchhammofficer—Germany registry
Rainer Dahnersofficer—Germany registry
Ralph Leimbachofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100