DOSSIERS / DELENIO GMBH
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Company dossier

Delenio GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25140 · R1608_HRB25140 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Delenio GmbH
de
R1608_HRB25140
de
dissolved
de
Düsseler Str.
de

People with significant control

4 people
NameRoleFromSource
Andreas Friedhelm Walter Doctor med. KoppAuthorized representativeGermany registry
Iris KoppAuthorized representativeGermany registry
Andreas Friedhelm Walter Doctor med. KoppofficerGermany registry
Iris KoppofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100