DOSSIERS / INDUS DELTA GMBH
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Company dossier

INDUS Delta GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB351 · R2307_HRB351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
INDUS Delta GmbH
de
R2307_HRB351
de
dissolved
de
Am Industriepark 1, 95676 Wiesau.
de

Connections

21 links
Shared operator — likely the same administrator
Wiesauplast Deutschland GmbH & Co. KGShared registered address · 4 share thisC.F. Maier Polymertechnik Verwaltungs-GmbHShared officer / director · 4 share thisWiesauplast Verwaltungs GmbHShared registered address · 4 share thisREBOPLASTIC GmbHShared officer / director · 4 share thisWiesauplast Deutschland Verwaltungs GmbHShared registered address · 4 share thisC.F. Maier Polymertechnik GmbH & Co KGShared officer / director · 4 share thisINDUS Beta GmbHShared officer / director · 9 share thisBETOMAX Verwaltungs-GmbHShared officer / director · 9 share thisHöper-Druck GmbHShared officer / director · 9 share thisINDUS Gamma GmbHShared officer / director · 9 share thisMondi Trebsen GmbHShared officer / director · 9 share thisASS Maschinenbau GmbHShared officer / director · 9 share thisFrantschach Packaging Deutschland Beteiligungs GmbHShared officer / director · 9 share thisFrantschach Packaging Deutschland GmbHShared officer / director · 9 share thisWeinisch Verwaltungsgesellschaft mbHShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2307_HRB351/network.

People with significant control

8 people
NameRoleFromSource
Johannes Doctor SchmidtAuthorized representative—Germany registry
Wolfgang HöperAuthorized representative—Germany registry
Burkhard Rosenfeldofficer—Germany registry
Detlef Ockenofficer—Germany registry
Franz Schwaabofficer—Germany registry
Johannes Doctor Schmidtofficer—Germany registry
Wolfgang Höperofficer—Germany registry
Franz Schwaabsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDUS Beta GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100