DOSSIERS / DELTA DEUTSCHLAND GMBH
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Company dossier

DELTA Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB11014 · R2602_HRB11014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DELTA Deutschland GmbH
de
R2602_HRB11014
de
active
de
Hagener Straße 425, 58285 Gevelsberg.
de

Connections

5 links
Shared operator — likely the same administrator
EUROCARGO NORD GmbHShared registered address · 3 share thisHotel & Restaurant Am Vogelsang GmbHShared registered address · 3 share thisNiroCell GmbHShared officer / director · 4 share thisRimex-Trade GmbHShared officer / director · 4 share thisRimex-Trade GmbHShared officer / director · 4 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
Dimitra TsiokaAuthorized representative—Germany registry
Spiridon Tsiokasofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100