Key facts
activedeli company UG (haftungsbeschränkt)
de
R3306_HRB73651
de
active
de
Brüsseler Strasse 29, 50674 Köln.
de
Company dossier
deli company UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Klein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Klein | officer | — | Germany registry |
| Michaela Stein | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HDV Klein UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100