DOSSIERS / GETRÄNKESUPERMARKT SCHOLZ E.K.
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Getränkesupermarkt Scholz e.K.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA21905 · R1608_HRA21905 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Getränkesupermarkt Scholz e.K.
de
R1608_HRA21905
de
active
de
Remscheider Str.
de

Companies at this address

39 total
A - Z Bau GmbHdissolvedBRS Reparaturservice GmbHactiveBSZ Bergisches Sägenzentrum GmbHactiveBZZ Bergisches Zerspanungszentrum GmbHactiveDKO Beteiligungs-GmbHactiveDowidat Beteiligungs-KGactiveElektro-Bangert Gesellschaft mit beschränkter HaftungdissolvedELSA GmbHactiveE.O.S. GmbHdissolvedE + S Grundstücksgesellschaft mbHactiveEssmann & Schaefer & Co. Beteiligungs-GmbHactiveExperiens Sarl, ZweigniederlassungactiveFeinmechanik und Werkzeuge Torsten Dobry e. K.activeFreies Wohnungsunternehmen Otto Dowidat Gesellschaft mit beschränkter HaftungactiveGEDORE GmbHactiveGEDORE Handwerks- und Industriebedarf GmbHactiveGEDORE Holding GmbHactiveHaus Clarenbach gGmbHactiveHS-Media GmbHactiveIndustriehof Lüttringhausen Immobilien GmbHactive

+19 more

Connections

12 links
Shared operator — likely the same administrator
TRINK&MEHR HANDELS GMBH & CO. KG.Shared officer / director · 3 share thisGetränkesupermarkt Scholz GmbHShared officer / director · 3 share thisJohn Einzelhandels KGShared officer / director · 11 share thisGetränkesupermarkt Popetschnig KGShared officer / director · 11 share thisGetränkesupermarkt Albers KGShared officer / director · 11 share thisGetränkesupermarkt Sowa e.K.Shared officer / director · 11 share thisOtto Einzelhandels KGShared officer / director · 11 share thisTäubrich Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisIVT Immobilien Verwaltung GmbHShared officer / director · 11 share thisGetränkesupermarkt Kürekci e.K.Shared officer / director · 11 share thisGetränkesupermarkt Ewald KGShared officer / director · 11 share thisGetränkesupermarkt Thoma e. K.Shared 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.

People with significant control

4 people
NameRoleFromSource
Alexandra geborene Täubrich Toellerofficer—Germany registry
Alexandra Toellerofficer—Germany registry
Gernot Richard Max Scholzofficer—Germany registry
Gernot Scholzsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Szigat e.K. · dissolved · name-sim 0.67) — 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