DOSSIERS / DELTRANS GMBH
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Company dossier

DelTrans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8991 · R2103_HRB8991 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DelTrans GmbH
de
R2103_HRB8991
de
active
de
Carl-Zeiss-Str.
de

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 G Gemeinschaftsverpflegung Gürtler GmbHactive3one Film GmbHactive55Grad nord UG (haftungsbeschränkt)dissolved5D Immobilien GmbHactiveAFT Automation und Feinwerktechnik GmbHactiveAlbena Versandhandels GmbHactiveAlfred Schaefer GmbHactiveAltvater GmbHactiveAMS Reusch & Erhard GmbH & Co. KGactiveAnerga GmbHactiveANODOS GmbHactiveAP Heizungsbau KG Sandro BeucheactiveApporta Lieferservice GmbHactiveAquatuning GmbHactivearcaya GmbHactiveAutohaus Cizme e.K.activeAutohaus R. Welker GmbHactiveAutokonzept-GmbHactiveB4S UG (haftungsbeschränkt)dissolvedBauwerk GmbH & Co. KGactive

+306 more

Connections

5 links
Shared operator — likely the same administrator
SLT Unternehmensberatung GmbH - Spedition, Logistik, Transport -Shared officer / director · 4 share thisdelrent Vermietungs-, Verpachtungs- und Speditionsgesellschaft mbHShared officer / director · 5 share thisW & H Bönisch GmbHShared officer / director · 5 share thisdelrent Vermietungs-, Verpachtungs- und Speditionsgesellschaft mbHShared officer / director · 5 share thisDelTrans GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Franz NöhrenAuthorized representative—Germany registry
Jörn Geisenhanslükeofficer—Germany registry
Wolfgang Bönischofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100