Key facts
dissolvedDELTA DREIHUNDERTFÜNFZIG Unternehmensverwaltungs-GmbH
de
R3306_HRB56592
de
dissolved
de
Company dossier
DELTA DREIHUNDERTFÜNFZIG Unternehmensverwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Joachim Krei | Authorized representative | — | Germany registry |
| Hans-Joachim Krei | officer | — | Germany registry |
| Renate Nieland | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 DREIHUNDERTFÜNFUNDFÜNFZIG Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100