Key facts
dissolvedDelta Lebensmittelvertriebs- und -verarbeitungs-GmbH
de
R1202_HRB7123
de
dissolved
de
Company dossier
Delta Lebensmittelvertriebs- und -verarbeitungs-GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rifat Ercan Atalay | Authorized representative | — | Germany registry |
| Hasan Akcakaya | officer | — | Germany registry |
| Ibrahim Akcakaya | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Delta Lebensmittelvertriebs- und -verarbeitungs-GmbH · 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