DOSSIERS / DELTAWERK IMMOBILIEN GMBH
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Company dossier

DeltaWerk Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14778 · R1608_HRB14778 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DeltaWerk Immobilien GmbH
de
R1608_HRB14778
de
active
de
Gasstr.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aegaeon - UG (haftungsbeschränkt) & Co. KGactiveAH Entertainment e.K.dissolvedANALYSE & KONZEPTE Beratungsgesellschaft für Wohnen, Immobilien, Stadtentwicklung mbHactiveartifacts Software GmbH & Co. KGdissolvedBarclaycard Barclays Bank PLCactiveBioenergie Teterow GmbHdissolvedBirkenbach-Gesundheit GmbHactiveBürgel Beteiligungs GmbHdissolvedBüscher Förder- und Lagertechnik GmbHactiveCai GmbHactiveCajama Schiffahrtsgesellschaft mbH & Co. KGactiveCG-Partner Werbeagentur GmbHactiveCRID CONSULTANCY creative ideas Gesellschaft für Marketingberatung und Management mbHdissolvedDierks & Co. UG (haftungsbeschränkt)dissolvedDierks Event KGdissolvedDierks & Schwab KGdissolvedDieSchrittmacher GmbHactiveE-COM-OPTI UG (haftungsbeschränkt) & Co. KGdissolvedEnastar AGdissolvedEnergieeinkaufs- und -handelsgesellschaft Mecklenburg-Vorpommern mbHactive

+67 more

Connections

14 links
Shared operator — likely the same administrator
HTR Richartz Service GmbHShared officer / director · 2 share thisMKI Grundbesitz GmbH & Co.Vermögensverwaltungs KGShared officer / director · 5 share thisHannappel Immobilien UG (haftungsbeschränkt)Shared officer / director · 5 share thisCaspar & Dr. Klett Vermögensverwaltungs - KGShared officer / director · 12 share thisFMZ Wittlich Verwaltungs GmbHShared officer / director · 12 share thisODK Objekt Dettingen Kelterstr. 69 GmbHShared officer / director · 12 share thisMKI Grundbesitz GmbHShared officer / director · 12 share thisDeltaWerk Holding GmbHShared officer / director · 12 share thisSIMA Objekt 20 GmbHShared officer / director · 12 share thisBlaubach 3 Köln GmbH & Co. KGShared officer / director · 12 share thisTel-Aviv-Straße GmbH & Co. KGShared officer / director · 12 share thisWaidmarkt Köln GmbH & Co. KGShared officer / director · 12 share thisFMZ Wittlich Verwaltungs GmbHShared officer / director · 12 share thisBlaubach 1 Köln GmbH & Co. KGShared officer / director · 12 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
Jochen Unkelbachofficer—Germany registry
Stefanie Hannappelofficer—Germany registry
Stefan Richartzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100