DOSSIERS / DELARO INVEST GMBH
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Company dossier

Delaro Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11148 · R2713_HRB11148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Delaro Invest GmbH
de
R2713_HRB11148
de
active
de
Heerdestraße 23, 48149 Münster.
de

Connections

14 links
Shared operator — likely the same administrator
Delaro GmbHShared registered address · 4 share thisHumotion GmbHShared registered address · 4 share thisFourSense GmbHShared registered address · 4 share thisVDB-Beteiligungs GmbHShared officer / director · 12 share thisDelaro GmbHShared officer / director · 12 share thisXIMEA GmbHShared officer / director · 12 share thisOlympus BioSystems GmbHShared officer / director · 12 share thisLa Gourmeda GmbHShared officer / director · 12 share thisDESRAD GmbHShared officer / director · 12 share thisBumble Bee GmbHShared officer / director · 12 share thisLa Gourmeda GmbHShared officer / director · 12 share thisAvada.Immo GmbHShared officer / director · 12 share thisVADE Beteiligungsgesellschaft mbHShared officer / director · 12 share thisOlympus Soft Imaging Solutions 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.

People with significant control

1 people
NameRoleFromSource
Vasant Doctor Desaiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delaro GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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