Key facts
activeDelta Energy Systems Property (Germany) GmbH
de
R1901_HRB10494
de
active
de
Coesterweg 45, 59494 Soest.
de
Company dossier
Delta Energy Systems Property (Germany) GmbH
RISK SCORE12LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Basile Doctor Margaritis | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Basile Doctor Margaritis | officer | — | Germany registry |
| Chia Long Chung | officer | — | Germany registry |
| Peter Doctor Ide | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100