DOSSIERS / IMMOBILIENGESELLSCHAFT W. SCHOLZ KG
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Company dossier

Immobiliengesellschaft W. Scholz KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15392 · R1101_HRA15392 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Immobiliengesellschaft W. Scholz KG
de
R1101_HRA15392
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
"Berka-Möbel Handelsgesellschaft mit beschränkter Haftung"Shared officer / director · 9 share thisJanssen Architekten GmbHShared officer / director · 9 share thisBIK Blechverarbeitung-Installation-Klimakanalbau GmbHShared officer / director · 9 share thisHelmut Scholz Bauunternehmen GmbHShared officer / director · 9 share thisDSB Deutscher Schlüsselbund GmbHShared officer / director · 9 share thisPapierwerk Helmut Scholz GmbHShared officer / director · 9 share thisHelmut ScholzShared officer / director · 9 share thisStadco GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Helmut Scholzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Helmut Scholz (officer) matches PEP Helmut Scholz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100