DOSSIERS / DELTA PERSONALSERVICE GMBH
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Company dossier

DELTA Personalservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18467 · R3101_HRB18467 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA Personalservice GmbH
de
R3101_HRB18467
de
active
de
Wilhelmstraße 25, 52070 Aachen.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24.7 Personal Sharing GmbHactive365 quality work GmbHdissolved3D Personal UG (haftungsbeschränkt)active4YOU-4ORT Transport & Logistik GmbHactive5zero Köln Personal GmbHactiveaapodas UG (haftungsbeschränkt)dissolvedABAX Handelshaus GmbHdissolvedABONAR Immobilien GmbHdissolvedADURAN AGdissolvedADURA WORK Personaldienstleistungen GmbHdissolvedAGENT Personal Services GmbHdissolvedagiles Personalmanagement GmbHdissolvedAGITAE Personallösungen UG (haftungsbeschränkt)dissolvedAGORA Bau GmbHactiveAIPO Verwaltungen GmbHdissolvedaixpress trading UG (haftungsbeschränkt)activeAIYONAR Handels GmbHdissolvedAIYOSS Services GmbHdissolvedALDORA GmbHdissolvedaleno GmbHactive

+307 more

People with significant control

5 people
NameRoleFromSource
Bernd J.J CoirAuthorized representative—Germany registry
Mario HuterAuthorized representative—Germany registry
Michael HuterAuthorized representative—Germany registry
Bernd J.J Coirofficer—Germany registry
Michael Huterofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100