DOSSIERS / DELFINGEN DE-KÖLN GMBH
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Company dossier

DELFINGEN DE-Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62990 · R3306_HRB62990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DELFINGEN DE-Köln GmbH
de
R3306_HRB62990
de
dissolved
de
Nibelungenstraße 18, 77694 Kehl.
de

Connections

9 links
Shared operator — likely the same administrator
GIW Westfälische Hypo GmbHShared officer / director · 3 share thisTEGAST Vertriebs UG (haftungsbeschränkt)Shared officer / director · 3 share thisDelfingen Deutschland Holding GmbHShared officer / director · 4 share thisPlatin 968. GmbHShared officer / director · 4 share thisDELFINGEN GROUPShared officer / director · 4 share thisDimusictech GmbHShared registered address · 5 share thisFar East Trading GmbHShared registered address · 5 share thisDEFRA Steuerberatungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 5 share thisSegel Trading GmbHShared registered address · 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

5 people
NameRoleFromSource
Bernard StreitAuthorized representative—Germany registry
Bernhard StreitAuthorized representative—Germany registry
Bernhard Streitofficer—Germany registry
Hildegard : Junkerofficer—Germany registry
Hildegard Junkerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100