DOSSIERS / DELTA VIERHUNDERTEINUNDZWANZIG UNTERNEHMENSVERWALTUNGS-GMBH
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Company dossier

DELTA VIERHUNDERTEINUNDZWANZIG Unternehmensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84126 · R3306_HRB84126 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DELTA VIERHUNDERTEINUNDZWANZIG Unternehmensverwaltungs-GmbH
de
R3306_HRB84126
de
dissolved
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

4 links
Shared operator — likely the same administrator
Werkzeugtechnik Plettenberg Verwaltungs- GmbHShared officer / director · 5 share thisSchmiedetechnik Plettenberg Verwaltungs- GmbHShared officer / director · 5 share thisWestebbe Verwaltungs GmbHShared officer / director · 5 share thisHigh Precision Components Witten 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

3 people
NameRoleFromSource
Cornel MüllerAuthorized representative—Germany registry
Hans-Joachim KreiAuthorized representative—Germany registry
Hans-Joachim Kreiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

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 VIERHUNDERTVIERUNDZWANZIG Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100