DOSSIERS / SCHOLTEN VERMÖGENSVERWALTUNGS KG
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Company dossier

Scholten Vermögensverwaltungs KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA12107 · R1202_HRA12107 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Scholten Vermögensverwaltungs KG
de
R1202_HRA12107
de
active
de
Lohfelder Weg 21, 47239 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
HIDROBRASIL UG (haftungsbeschränkt)Shared officer / director · 7 share thiswerner scholten feinmechanik und werkzeugbau gmbHShared officer / director · 7 share thisKS Verwaltungs GmbH & Co. KGShared officer / director · 7 share thisScholten Verwaltungs-GmbHShared officer / director · 7 share thisKOMPETENZZENTRUM BAUEN UND WOHNEN GMBHShared officer / director · 7 share thisKS Beteiligungs- GmbHShared officer / director · 7 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
Werner Scholtenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100