DOSSIERS / DELTACON GMBH
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Company dossier

Deltacon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15590 · R1402_HRB15590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Deltacon GmbH
de
R1402_HRB15590
de
active
de
Dießemer Bruch 114e, 47805 Krefeld.
de

Connections

11 links
Shared operator — likely the same administrator
Mail to Print Innovative Briefdistribution GmbHShared officer / director · 2 share thisDeltacon GmbHShared registered address · 3 share thisEMS Medienservice GmbHShared registered address · 3 share thisRTEREIS CARPET S.R.L.Shared officer / director · 9 share thisDeltacon GmbHShared officer / director · 9 share thisCafe-STAR UG (haftungsbeschränkt)Shared officer / director · 9 share thisPIN Mail GmbHShared officer / director · 9 share thisBGM 42Shared officer / director · 9 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 9 share thisCopa Invest GmbHShared officer / director · 9 share thisXANTO Mail 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.

People with significant control

3 people
NameRoleFromSource
Ahmet YükselAuthorized representative—Germany registry
Frank SchwarteAuthorized representative—Germany registry
Ahmet Yükselofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deltacon 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