DOSSIERS / SCHOLZ & FRIENDS DÜSSELDORF GMBH
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Company dossier

SCHOLZ & FRIENDS Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39859 · R1101_HRB39859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
SCHOLZ & FRIENDS Düsseldorf GmbH
de
R1101_HRB39859
de
active
de

Connections

23 links
Shared operator — likely the same administrator
744 Werbeagentur GmbHShared officer / director · 2 share thisStrobinski Werbeagentur GmbHShared officer / director · 2 share thisHandel mit Schmiedeartikeln Kunstschmiede Manfred Hüttemeister e.K. Inhaber Stefan HüttemeisterShared officer / director · 3 share thisKL - 80 - Geschäftsführungs-GmbHShared officer / director · 3 share thisBitStone Capital Beteiligungs GmbHShared officer / director · 5 share thisCrowdex GmbHShared officer / director · 5 share thisKP Capital UG (haftungsbeschränkt)Shared officer / director · 5 share thisBitStone Capital Management GmbHShared officer / director · 5 share thisSCI SIBERGShared officer / director · 6 share thisCENTRE EQUESTRE DU ROND PREShared officer / director · 6 share thisSIMDROUShared officer / director · 6 share thisDENTIFRAISEShared officer / director · 6 share thisSCM D ODONTOLOGIE DE LA MULATIEREShared officer / director · 6 share thisSCHOLZ & FRIENDS iDialog GmbHShared officer / director · 11 share thisAccelever Capital GmbHShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB39859/network.

People with significant control

11 people
NameRoleFromSource
Christian TiedemannAuthorized representative—Germany registry
Kai Doctor WolfAuthorized representative—Germany registry
Bert Harald Haasofficer—Germany registry
Brigitte Siglinde Luise Fuchsofficer—Germany registry
Christian Tiedemannofficer—Germany registry
Dominique Simoninofficer—Germany registry
Hans-Peter Eßerofficer—Germany registry
Jörg Sachtlebenofficer—Germany registry
Kai Panitzkiofficer—Germany registry
Siegbert Bartusekofficer—Germany registry
Stefan Hüttemeisterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHOLZ & FRIENDS Interactive GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100