DOSSIERS / DELICARNE GMBH
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Company dossier

Delicarne GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11338 · R1402_HRB11338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Delicarne GmbH
de
R1402_HRB11338
de
active
de

Connections

18 links
Shared operator — likely the same administrator
DAGEMA Export GmbHShared officer / director · 2 share thisDelicarne Verwaltungs GmbHShared officer / director · 3 share thisMAJA-Maschinenfabrik Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisSULMAQ MEAT SYSTEMS TECHNOLOGIES GmbHShared officer / director · 4 share thisDacarno GmbHShared officer / director · 4 share thisEpsilon Vermögensverwaltungs-GmbHShared officer / director · 7 share thisJensen's Fine Foods GmbHShared officer / director · 7 share thisRedlefsen Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisCarnis Vertriebs GmbHShared officer / director · 7 share thiszur Mühlen Gruppe Markenvertriebs GmbHShared officer / director · 7 share thisIKEA Distribution Services GmbHShared officer / director · 9 share thisIKEA Distribution Services Beteiligungs-GmbHShared officer / director · 9 share thisIKEA Distribution Services GmbH & Co. KGShared officer / director · 9 share thisNolle Verwaltungs GmbHShared officer / director · 9 share thisSK-Yachting GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1402_HRB11338/network.

People with significant control

13 people
NameRoleFromSource
Berthold GassmannAuthorized representative—Germany registry
Dirk VaßbeckAuthorized representative—Germany registry
Manfred LehmitzAuthorized representative—Germany registry
Marc Andreas WedekAuthorized representative—Germany registry
Markus Albert IsenmannAuthorized representative—Germany registry
Michael BudzinskiAuthorized representative—Germany registry
Berthold Gassmannofficer—Germany registry
Manfred Lehmitzofficer—Germany registry
Marc Andreas Wedekofficer—Germany registry
Michael Budzinskiofficer—Germany registry
Peter Nölleofficer—Germany registry
Markus Albert Isenmannsole representation—Germany registry
Peter Nöllesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delicarne Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100