DOSSIERS / SCHOLZ GMBH & CO KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Scholz GmbH & Co KG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA18981 · R1101_HRA18981 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Scholz GmbH & Co KG Wirtschaftsprüfungsgesellschaft
de
R1101_HRA18981
de
dissolved
de
Im Teelbruch 55, 45219 Essen.
de

Companies at this address

43 total
BGW Beratungs-Gesellschaft Wirtschaft mbHdissolvedCE Projektentwicklung Ratingen GmbHactiveD + S GmbH WirtschaftsprüfungsgesellschaftdissolvedD + S GmbH WirtschaftsprüfungsgesellschaftdissolvedDuesing Vermögensverwaltung GmbH & Co. KGactiveGDS Vielhaus & Dr. Schulte GmbH SteuerberatungsgesellschaftdissolvedHeidhauser Höhen GmbHactiveHohendahl Druckerei + Kartonagen GmbH & Co. KGdissolvedHohendahl Investment & Equity GmbH & Co. KGactiveHohendahl Kartonagen Beteiligungs-GmbHactiveHohendahl Vermögensverwaltungs GmbHactiveHohendahl Verwaltungs GmbHactiveindutau GmbHactiveindutau Solutions GmbHactiveindutau Versicherungsmakler GmbHactiveKrenzler, Graf, Biermann OHG VersicherungsbüroactiveKüpper Metallverarbeitung GmbHactiveKüpper Metallverarbeitung Heiligenhaus GmbHactiveMainsee 729. V V GmbHdissolvedMainsee 729. V V GmbHdissolved

+23 more

Connections

5 links
Shared operator — likely the same administrator
Innendekoration Vankann GmbHShared officer / director · 3 share thisMOLVENTO Vermietungsgesellschaft mbHShared officer / director · 5 share thisLTF Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisSAG - International Tax Service GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisMOLENDRA Vermietungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Jörg ScholzAuthorized representative—Germany registry
D + S GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf (Amtsgericht Düsseldorf HRB 68112).officer—Germany registry
Jens Grümmerofficer—Germany registry
Jörg Scholzofficer—Germany registry
Thomas Giesenofficer—Germany registry
WIR-TREUHAND DR. BARTELS GmbH Wirtschaftsprüfungsgesellschaft, Essen (Amtsgericht Essen HRB 17909).officer—Germany registry
WIR-TREUHAND GmbH Wirtschaftsprüfungsgesellschaft, Essen (Amtsgericht Essen HRB 17909).officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D + S GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100