DOSSIERS / DELU EINS GMBH
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Company dossier

DeLu eins GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5924 · R2604_HRB5924 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DeLu eins GmbH
de
R2604_HRB5924
de
dissolved
de
Unnaer Straße 6-12, 58636 Iserlohn.
de

Connections

13 links

People with significant control

1 people
NameRoleFromSource
Christian-Wilhelm IlskeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DeLu drei GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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