Key facts
dissolvedPotthast & Scholz GmbH Wirtschaftsprüfungsgesellschaft
de
R1202_HRB19398
de
dissolved
de
Company dossier
Potthast & Scholz GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Josef Potthast | officer | — | Germany registry |
| Wolfgang Scholz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FIDAUDIT GMBH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100