DOSSIERS / DELTA BAU GMBH
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Company dossier

Delta Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26155 · R1202_HRB26155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Delta Bau GmbH
de
R1202_HRB26155
de
dissolved
de
Valenkamp 1, 47053 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
Diyar Estrich und Rohbau GmbHShared officer / director · 3 share thisBARON PLACShared officer / director · 3 share thisM.T. Bauunternehmung GmbHShared officer / director · 3 share thisYMBLShared officer / director · 3 share thisSaban GmbHShared registered address · 3 share thisGlobal Bauunternehmung GmbHShared registered address · 3 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

5 people
NameRoleFromSource
Ismail AlievAuthorized representative—Germany registry
Mehmet TatuAuthorized representative—Germany registry
Mihai MezeiAuthorized representative—Germany registry
Mehmet Tatuofficer—Germany registry
Mihai Mezeiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100