DOSSIERS / DELTA CONSULTING GMBH
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Company dossier

Delta Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19289 · R2503_HRB19289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Delta Consulting GmbH
de
R2503_HRB19289
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
GIGA GmbHShared officer / director · 4 share thisDelta Consulting GmbHShared officer / director · 4 share thisKletteraixperten GmbHShared officer / director · 4 share thisAurum Management GmbHShared officer / director · 6 share thisEventportal Neuss GmbHShared officer / director · 6 share thisB&K Verwaltungsgesellschaft mbHShared officer / director · 6 share thisKö- & Hafen-Park-Service GmbHShared officer / director · 6 share thisNeusser Häfen Veranstaltungs Management GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Olaf Doctor BorchardAuthorized representative—Germany registry
Susanne HilgersAuthorized representative—Germany registry
Olaf Doctor Borchardofficer—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100