DOSSIERS / DELPHI POWERTRAIN SYSTEMS DEUTSCHLAND GMBH
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Company dossier

Delphi Powertrain Systems Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28289 · R1608_HRB28289 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Delphi Powertrain Systems Deutschland GmbH
de
R1608_HRB28289
de
dissolved
de
Fichtenstraße 55, 40233 Düsseldorf.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Gustav Matthias LaumannAuthorized representativeGermany registry
Gustav Matthias LaumannofficerGermany registry
Lionel Esse ComlanofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delphi Deutschland Services GmbH · dissolved · name-sim 0.47) — 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