DOSSIERS / DELSCHEN LOGISTIK GMBH
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Company dossier

Delschen Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14695 · R1304_HRB14695 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Delschen Logistik GmbH
de
R1304_HRB14695
de
active
de
Spitzwegstraße 63, 47447 Moers.
de

Connections

5 links
Shared operator — likely the same administrator
WPE materials GmbHShared registered address · 3 share thisS & B Consulting GmbHShared registered address · 3 share thisMKS Biotrans GmbHShared officer / director · 4 share thisMKS Biotrans GmbHShared officer / director · 4 share thisS&B Logistik GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Florian BerlinAuthorized representative—Germany registry
Raimund DelschenAuthorized representative—Germany registry
Maren Sariözümofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S&B Logistik GmbH · dissolved · name-sim 0.52) — 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