DOSSIERS / ED. SCHARWÄCHTER GMBH
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Company dossier

Ed. Scharwächter GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11008 · R1608_HRB11008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Ed. Scharwächter GmbH
de
R1608_HRB11008
de
dissolved
de
Hohenhagener Str.
de

Connections

27 links
Shared operator — likely the same administrator
EdCar Beteiligungs GmbH & Co. KGShared officer / director · 5 share thisEdscha C-D Holding GmbHShared officer / director · 5 share thisGestamp Dienstleistungs GmbHShared officer / director · 5 share thisEdscha AGShared officer / director · 5 share thisFBG Freie Bäder Gesellschaft mbHShared officer / director · 6 share thisProComData GmbHShared officer / director · 6 share thisSARIV - Němčík s.r.o.Shared officer / director · 7 share thisJaMa Techness s. r. o.Shared officer / director · 7 share thisNQ-TECH s.r.o.Shared officer / director · 7 share thisEdscha Bohemia s.r.o.Shared officer / director · 7 share thisHondra automotive s.r.o.Shared officer / director · 7 share thisHondra s.r.o.Shared officer / director · 7 share thisEdscha Cabrio-Dachsysteme GmbHShared officer / director · 8 share thisEdscha Slovakia Cabrio-Dachsysteme, a.s. in InsolvenzShared officer / director · 8 share thisEd. Scharwächter Automobiltechnik GmbHShared officer / director · 8 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 27 — full graph via /v1/entities/DE-R1608_HRB11008/network.

People with significant control

15 people
NameRoleFromSource
Petra von Vietinghoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrés Virgili Lasherasofficer—Germany registry
Benno Doctor Hankofficer—Germany registry
Bernd Heinrichofficer—Germany registry
Frank Schmidtofficer—Germany registry
Holger Roggeofficer—Germany registry
Jan Nemcikofficer—Germany registry
Karin Jansenofficer—Germany registry
Klaus Denkofficer—Germany registry
Peter Antonius Weikertofficer—Germany registry
Peter Laerbergofficer—Germany registry
Peter Mazzuccoofficer—Germany registry
Peter Pfeifferofficer—Germany registry
Volker Weißofficer—Germany registry
Walter Kimmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100