DOSSIERS / DELTA - THERM VERWALTUNGS GMBH
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Company dossier

DELTA - THERM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61962 · R3306_HRB61962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DELTA - THERM Verwaltungs GmbH
de
R3306_HRB61962
de
dissolved
de
Peterstraße 27, 50676 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Delta-t-Meßdienst-Rhenania Verwaltungs GmbHShared officer / director · 2 share thisMONTANA Grundbesitz GmbHShared registered address · 4 share thisPS Placement & Success GmbHShared registered address · 4 share thisSiBu Tradeservices GmbHShared registered address · 4 share thisALPHA MESS Bergisch-Land Verwaltungs GmbHShared officer / director · 5 share thisDipl.-Ing. Christoph Scheele GmbHShared officer / director · 5 share thisDipl.-Ing. Christoph Scheele GmbHShared officer / director · 5 share thisH1 Concept 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

6 people
NameRoleFromSource
Kurt GlaserAuthorized representative—Germany registry
Werner HortAuthorized representative—Germany registry
Heinrich Heinenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Heinenofficer—Germany registry
Kurt Glaserofficer—Germany registry
Werner Hortofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delta-t-Meßdienst-Rhenania Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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