DOSSIERS / DC DELTHA COMPANY GMBH
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Company dossier

DC Deltha Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7853 · R2706_HRB7853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DC Deltha Company GmbH
de
R2706_HRB7853
de
dissolved
de
Philipp-Manz-Straße 1, 48268 Greven.
de

Connections

8 links
Shared operator — likely the same administrator
DC Deltha Company GmbHShared officer / director · 6 share thisLady Fitness UG (haftungsbeschränkt)Shared officer / director · 6 share thisFit & Fun Emsdetten UG (haftungsbeschränkt)Shared officer / director · 6 share thishelpings edv und telefon UG (haftungsbeschränkt)Shared officer / director · 6 share thishelpings Beratungs-GmbHShared officer / director · 6 share thishelpings dienstleistungsservice UG (haftungsbeschränkt)Shared officer / director · 7 share thisVitalinstitut FürSie UG (haftungsbeschränkt)Shared officer / director · 7 share thisIAP Immobilien Agentur + Projekt GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Mechthild HemmenAuthorized representative—Germany registry
Detlef Filingerofficer—Germany registry
Peter Weitzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100