Key facts
activeDelta Dienstleistungs- und Handelsgesellschaft mbH
de
R3208_HRB8561
de
active
de
Ilse-Remy-Straße 15, 53604 Bad Honnef.
de
Company dossier
Delta Dienstleistungs- und Handelsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Silke Boehr | Authorized representative | — | Germany registry |
| Silke Peters | Authorized representative | — | Germany registry |
| Stefan Schwedes | Authorized representative | — | Germany registry |
| Stefan Weber | Authorized representative | — | Germany registry |
| Nina Imdahl | officer | — | Germany registry |
| Silke Peters | officer | — | Germany registry |
| Thomas Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 177 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100