DOSSIERS / "BERKA-MÖBEL HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG"
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Company dossier

"Berka-Möbel Handelsgesellschaft mit beschränkter Haftung"

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6497 · R1304_HRB6497 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
"Berka-Möbel Handelsgesellschaft mit beschränkter Haftung"
de
R1304_HRB6497
de
dissolved
de
Elsternsteg 2, 47495 Rheinberg.
de

Connections

8 links
Shared operator — likely the same administrator
Immobiliengesellschaft W. Scholz KGShared officer / director · 9 share thisHelmut ScholzShared officer / director · 9 share thisJanssen Architekten GmbHShared officer / director · 9 share thisStadco GmbHShared officer / director · 9 share thisDSB Deutscher Schlüsselbund GmbHShared officer / director · 9 share thisHelmut Scholz Bauunternehmen GmbHShared officer / director · 9 share thisPapierwerk Helmut Scholz GmbHShared officer / director · 9 share thisBIK Blechverarbeitung-Installation-Klimakanalbau 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

4 people
NameRoleFromSource
Martina MalterAuthorized representative—Germany registry
Martina MalterManaging director—Germany registry
Egon Terhorstofficer—Germany registry
Helmut Scholzofficer—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