DOSSIERS / DELTA ENERGY SYSTEMS (GERMANY) GMBH
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Company dossier

Delta Energy Systems (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5717 · R1901_HRB5717 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Delta Energy Systems (Germany) GmbH
de
R1901_HRB5717
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Thüringische Weidmüller GmbHShared officer / director · 2 share thisDELTA ELECTRONICS (FRANCE)Shared officer / director · 2 share thisTechnologiepark Teningen GmbHShared officer / director · 2 share thisDelta Energy Systems Property (Germany) GmbHShared officer / director · 2 share thisPHOENIX CONTACT Power Supplies GmbHShared officer / director · 2 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

10 people
NameRoleFromSource
Basile Doctor MargaritisAuthorized representative—Germany registry
Andreas Hoischenofficer—Germany registry
Basile Doctor Margaritisofficer—Germany registry
Chia-Long Chungofficer—Germany registry
Chung Chia Longofficer—Germany registry
Hans-Jürgen Schulzofficer—Germany registry
Mathias Doctor Emsermannofficer—Germany registry
Peter Doctor Ideofficer—Germany registry
Rainer Feßerofficer—Germany registry
Ulrich Halbeyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100