DOSSIERS / DELPHI CONSULTING GMBH
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Company dossier

DELPHI Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7164 · R3101_HRB7164 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
DELPHI Consulting GmbH
de
R3101_HRB7164
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Delphi Akademie für Führungskräfte GmbHShared officer / director · 4 share thisInnovatio Sales GmbHShared officer / director · 4 share thisdermafaktur GmbHShared officer / director · 4 share thisDelphi Akademie für Führungskräfte GmbHShared officer / director · 5 share thisDermoConsult GmbHShared officer / director · 5 share thisDermoConsult GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Christiane MüllerAuthorized representative—Germany registry
Adalbert Bernhard Müllerofficer—Germany registry
Hubert Prickartzofficer—Germany registry
Adalbert Bernhard Müllersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (r.o.w. consulting GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christiane Müller (officer) matches PEP Christiane Muller — Q66501052. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100