DOSSIERS / ETH (DELTA) GMBH
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Company dossier

ETH (Delta) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14649 · R2503_HRB14649 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ETH (Delta) GmbH
de
R2503_HRB14649
de
active
de
Huyssenallee 44, 45128 Essen.
de

Companies at this address

35 total
1. HH Vermögensverwaltungs-GmbHdissolved1. HH Vermögensverwaltungs-GmbHdissolved2. HW Immobilien GmbHactive4. HH Vermögensverwaltungs-GmbHdissolved4. HH Vermögensverwaltungs-GmbHdissolvedDelphin Treuhand GmbHdissolvedDelphin Verwaltungs-GmbHdissolvedDomus Betriebsvorrichtungs GmbHactiveETH (Echo) GmbHdissolvedGRAMA Beteiligungsgesellschaft mbHactiveGraVo Beteiligungsgesellschaft mbHactiveHID Vermögensverwaltungs-GmbHactiveHID Vermögensverwaltungs-GmbHdissolvedKSF Beteiligungs GmbHactiveKSF Investment GmbH und Co. KGactivePalatin Verwaltungsgesellschaft mbHactivePark Hotel blub GmbHactiveREMIVI Verwaltungsgesellschaft GmbHdissolvedRenate Schubries Beteiligungs GmbHactiveRenate Schubries Beteiligungs GmbHdissolved

+15 more

Connections

15 links
Shared operator — likely the same administrator
ETH (Echo) GmbHShared officer / director · 8 share thisDelphin Verwaltungs-GmbHShared officer / director · 8 share thisDelphin Treuhand GmbHShared officer / director · 8 share thisRLT Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisDelphin Verwaltungs-GmbHShared officer / director · 8 share thisStella Beteiligungsverwaltung GmbHShared officer / director · 8 share thisGroßkopf Stiftung GmbH Entwicklung energieeffizienter, nachhaltiger, elektrischer Kälte- und Klimatechnik insbesondere mit hochisolierenden, selbsttragenden Sandwichelementen und Photovoltaik-Solarthermie-HybridtechnikShared officer / director · 8 share thisEnabling Technology Holding (I) GmbHShared officer / director · 10 share thisETH (Foxtrot) GmbHShared officer / director · 10 share thisPolyTechnos Partners & Team GmbHShared officer / director · 10 share thisPolyTechnos Capital GmbHShared officer / director · 10 share thisBRuW GmbHShared officer / director · 10 share thisHOLLYBAU GmbHShared officer / director · 10 share thisPolyTechnos Venture Fund Beteiligungsholding GmbHShared officer / director · 10 share thisPolyTechnos Management GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Torsten J NiesAuthorized representative—Germany registry
Kolja Stratmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETH (Echo) GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100