DOSSIERS / DELTACHEM GMBH
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Company dossier

DeltaChem GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16481 · R2713_HRB16481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DeltaChem GmbH
de
R2713_HRB16481
de
active
de
Gildenstraße 36, 48157 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
DeltaChem GmbHShared officer / director · 2 share thisSpolečenství vlastníků jednotek pro dům č. p. 994, 1016, NymburkShared officer / director · 3 share thisMaso Uzeniny EICHLER s.r.o.Shared officer / director · 3 share thisKingenta Investco GmbHShared registered address · 4 share thisKingenta Investco GmbHShared registered address · 4 share thisSynergie GmbHShared registered address · 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
Bernward Josef Doctor Engelsofficer—Germany registry
Martin Eichlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DeltaChem GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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