DOSSIERS / DELTA MARKETING GMBH
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Company dossier

Delta Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8626 · R2507_HRB8626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Delta Marketing GmbH
de
R2507_HRB8626
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
med1PRODUCT GmbHShared officer / director · 12 share thisJasper Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisCMD Projektgesellschaft mbHShared officer / director · 12 share thisV-AGENOR 80. Verwaltungsgesellschaft mbHShared officer / director · 12 share thisGreizer Schilderfabrik GmbHShared officer / director · 12 share thisDornier MedTech Europe GmbHShared officer / director · 12 share thisDenius GmbHShared officer / director · 12 share thisGerhard Scholz Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisJohann Grampp KGShared officer / director · 12 share thisScholz Elektrotechnik Verwaltungs-GmbHShared officer / director · 12 share thismed1TV Produktion GmbHShared officer / director · 12 share thisDenius Projektierungsgesellschaft mbHShared officer / director · 12 share thisInternationale Transporte Gerhard Scholz e.K.Shared officer / director · 12 share thisMinerwa GmbHShared officer / director · 12 share thism² Medien und Marketing GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R2507_HRB8626/network.

People with significant control

2 people
NameRoleFromSource
Gerhard ScholzAuthorized representative—Germany registry
Ingo Galinskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (m² Medien und Marketing GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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