DOSSIERS / DELTA DREIHUNDERTDREIUNDVIERZIG UNTERNEHMENSVERWALTUNGS-GMBH
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Company dossier

DELTA DREIHUNDERTDREIUNDVIERZIG Unternehmensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55720 · R3306_HRB55720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DELTA DREIHUNDERTDREIUNDVIERZIG Unternehmensverwaltungs-GmbH
de
R3306_HRB55720
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
fischer automotive Verwaltungs GmbHShared officer / director · 10 share thisPaulmann & Crone GmbHShared officer / director · 10 share thisK³ Management GmbHShared officer / director · 10 share thisBusch-Jaeger Elektro GmbHShared officer / director · 10 share thisStrauss Home Geschäftsführungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisKühlmann Kunststoff-Technik GmbHShared officer / director · 10 share thisRMW Rathenower Mechanik- und Werkzeugfertigung GmbHShared officer / director · 10 share thisStrauss Innovation Berlin Geschäftsführungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisISRA SURFACE VISION GMBHShared officer / director · 10 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

3 people
NameRoleFromSource
Hans-Joachim KreiAuthorized representative—Germany registry
Andreas Gereckeofficer—Germany registry
Hans-Joachim Kreiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA DREIHUNDERTSIEBENUNDVIERZIG Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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