DOSSIERS / DELTA TRADE MARKETING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Delta Trade Marketing UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8287 · R2706_HRB8287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Delta Trade Marketing UG (haftungsbeschränkt)
de
R2706_HRB8287
de
dissolved
de
Am Goldhügel 35, 48432 Rheine.
de

Connections

10 links
Shared operator — likely the same administrator
DeltaShopping UG (haftungsbeschränkt)Shared registered address · 5 share thisSK Besitzrechteverwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisBarakuda DiveCenter UG (haftungsbeschränkt)Shared registered address · 5 share thisSecureCS Service UG (haftungsbeschränkt)Shared registered address · 5 share thisSecureCS Service UG (haftungsbeschränkt)Shared officer / director · 7 share thisDELTA TRADE Handels-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDeltaShopping UG (haftungsbeschränkt)Shared officer / director · 7 share thisUltimate Handels GmbHShared officer / director · 7 share thisUltimateBrands UG (haftungsbeschränkt)Shared officer / director · 7 share thisSK Besitzrechteverwaltungs UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Stefan KossakAuthorized representative—Germany registry
Stefan Kossakofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DeltaShopping UG (haftungsbeschränkt) · dissolved · name-sim 0.57) — 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