Key facts
activedelta-therm Abrechnungsservice GmbH
de
R3306_HRB82829
de
active
de
Engelbertstraße 7, 50674 Köln.
de
Company dossier
delta-therm Abrechnungsservice GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
14 linksICE Germany GmbHice-retail GmbHice-retail GmbHLENNI Beteiligung und Verwaltung GmbHENGELBÄT Gaststätten GmbHMONTANA Uhren-GmbHTT Trendtime GmbHLENNI Beteiligung und Verwaltung GmbHWonderland Promotion und Werbung GmbHWonderland Promotion und Werbung UG (haftungsbeschränkt)delta-therm Mietdienste GmbHres concepta Unternehmensberatungsgesellschaft mbHDaniel Wellington GmbHvision2sound GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Friede | Authorized representative | — | Germany registry |
| Gisela Reuter | Authorized representative | — | Germany registry |
| Werner Hort | Authorized representative | — | Germany registry |
| Gisela Reuter | officer | — | Germany registry |
| Werner Hort | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100