DOSSIERS / DELIO SERVICES GMBH
← SearchExport PDF
Company dossier

Delio Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14413 · R1504_HRB14413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Delio Services GmbH
de
R1504_HRB14413
de
dissolved
de
Hochstraße 13, 41751 Viersen.
de

Connections

10 links
Shared operator — likely the same administrator
Delio Services GmbHShared officer / director · 2 share thisZozan Gastro GmbHShared officer / director · 10 share thisBookiebet Automaten GmbHShared officer / director · 10 share thisErSa Taxi GmbHShared officer / director · 10 share thisSixthsense Cocktails and more GmbHShared officer / director · 10 share thisAirport Taxi GmbH DüsseldorfShared officer / director · 10 share thisSixthsense Cocktails and more GmbHShared officer / director · 10 share thisBlack Pepper Gastro GmbHShared officer / director · 10 share thisTürkis Gastronomie Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisArena Gastro Verwaltungsgesellschaft mbHShared officer / director · 10 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

2 people
NameRoleFromSource
Hüseyin ErogluAuthorized representative—Germany registry
Ralf Goldermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delio Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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