DOSSIERS / DELVITA GMBH
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Company dossier

Delvita GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24157 · R1202_HRB24157 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
Delvita GmbH
de
R1202_HRB24157
de
dissolved
de
Ludwig-Ganghofer-Str.
de

Companies at this address

229 total

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

10. Ostdeutschland Invest GmbHactive11. Ostdeutschland Invest GmbHactive14. Ostdeutschland Invest GmbHdissolved1. Vermögensverwaltungs GmbH Braunschweig Dresdenstraßedissolved1. Vermögensverwaltungs GmbH München Baaderstraßedissolved1. Vermögensverwaltungs GmbH München Landwehrstraßedissolved4. Ostdeutschland Invest GmbHactive6. Ostdeutschland Invest GmbHactive7. Ostdeutschland Invest GmbHactive9. Ostdeutschland Invest GmbHactiveA-39 Projekt GmbHactiveA-39 Projekt GmbHdissolvedAccess Capital Partners GmbHactiveAdtec 2015 GmbHactiveAdTec 2016 GmbHactiveAmiata GmbHactiveArchitektur Johannes Kessner GmbHactiveA-RT Beteiligungs GmbHactiveAS26 Immobilien GmbHactiveASAGO GmbHdissolved

+209 more

Connections

27 links
Shared operator — likely the same administrator
Conaxess Trade Germany GmbHShared officer / director · 2 share thisARBOL MANAGEMENT CONSULTING LTDShared officer / director · 4 share thisDelvita GmbHShared officer / director · 4 share thisUHRENHOLT GmbHShared officer / director · 4 share thisPE Data GmbHShared officer / director · 4 share thisinfinIT Services GmbHShared officer / director · 4 share thisGetronics IDS GmbHShared officer / director · 4 share thisPE Direct GmbHShared officer / director · 4 share thisDelvita Delikatessen GmbHShared officer / director · 6 share thisSaltySnackS GmbHShared officer / director · 6 share thisSalty Snacks Delicatessen GmbHShared officer / director · 6 share thisMSB Fusion Hydraulics KGShared officer / director · 6 share thisVMDS e.K.Shared officer / director · 7 share thisVMDS e.K.Shared officer / director · 7 share thisKemm 1782 Hamburg GmbHShared officer / director · 7 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 27 — full graph via /v1/entities/DE-R1202_HRB24157/network.

People with significant control

14 people
NameRoleFromSource
Alex Minderofficer—Germany registry
Andreas Bühlmannofficer—Germany registry
Carsten Schulteofficer—Germany registry
Christian Grothofficer—Germany registry
Cornelia Maurerofficer—Germany registry
Heiner Kuroczikofficer—Germany registry
Jens Wohlrabofficer—Germany registry
Kai-Grit Schlüterofficer—Germany registry
Marco Schellöhofficer—Germany registry
Martin Mittelbachofficer—Germany registry
Philipp Kienzlerofficer—Germany registry
Thomas Bickerofficer—Germany registry
Philipp Kienzlersole representation—Germany registry
Uwe Thellmannsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delvita Delikatessen GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100