DOSSIERS / DELTA VERMÖGENS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Delta Vermögens- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20259 · R1608_HRB20259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Delta Vermögens- und Beteiligungsgesellschaft mbH
de
R1608_HRB20259
de
active
de
Wilhelm-Rees-Str.
de

People with significant control

2 people
NameRoleFromSource
Bernd SchafsteinAuthorized representative—Germany registry
Norbert Doctor Knüppelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VPT Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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